| Entity Name: | FLEITAS TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEITAS 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000061562 |
| FEI/EIN Number |
47-4647972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 LAKE PLACID COURT, SUITE # A 21, HIALEAH, FL, 33014, US |
| Mail Address: | 13900 LAKE PLACID COURT, SUITE # A 21, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MARCEL Y | President | 49 sterling av, white plains, NY, 10606 |
| CASTRO MARCEL Y | Agent | 13900 LAKE PLACID COURT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 13900 LAKE PLACID COURT, SUITE # A 21, MIAMI LAKES, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 13900 LAKE PLACID COURT, SUITE # A 21, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 13900 LAKE PLACID COURT, SUITE # A 21, MIAMI LAKES, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-30 | CASTRO, MARCEL Y | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-30 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-19 |
| Domestic Profit | 2015-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
