| Entity Name: | MONI TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Aug 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jul 2017 (8 years ago) |
| Document Number: | P15000073146 |
| FEI/EIN Number | 47-4999551 |
| Address: | 8802 BYRON DR, TAMPA, FL, 33615, US |
| Mail Address: | 8802 BYRON DR, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ORTEGA EDUARDO L | Agent | 8802 BYRON DR, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| LEON ORTEGA EDUARDO L | President | 8802 BYRON DR, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | LEON ORTEGA, EDUARDO L | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 8802 BYRON DR, TAMPA, FL 33615 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 8802 BYRON DR, TAMPA, FL 33615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 8802 BYRON DR, TAMPA, FL 33615 | No data |
| AMENDMENT | 2017-07-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| Amendment | 2017-07-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
