Entity Name: | FREDY & TANIA TRUCKING INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FREDY & TANIA TRUCKING INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 23 Sep 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P14000078653 |
FEI/EIN Number |
47-1936584
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 152221, CAPE CORAL, FL, 33915 |
Address: | 317 NE 27th ST, CAPE CORAL, FL, 33909, US |
ZIP code: | 33909 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
De ARMAS TANIA | President | 3040 Oasis Grand Blvd, Ft Myers, FL, 33916 |
Garcia Fredy | Vice President | 3040 Oasis Grand Blvd, Ft Myers, FL, 33916 |
GARCIA FREDY | Agent | 3040 Oasis Grand Blvd, Ft Myers, FL, 33916 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 317 NE 27th ST, CAPE CORAL, FL 33909 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 3040 Oasis Grand Blvd, Apt 2206, Ft Myers, FL 33916 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-04-28 |
Domestic Profit | 2014-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State