| Entity Name: | ALBI TRUCKING SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBI TRUCKING SERVICES, 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: | 01 Oct 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: | P15000081221 |
| FEI/EIN Number |
81-0803639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12251 SW 39TH TERR, MIAMI, FL, 33175, US |
| Mail Address: | 12251 SW 39TH TERR, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DARVIS | President | 2251 SW 39TH TERR, MIAMI, FL, 33175 |
| ORTIZ DARVIS | Treasurer | 2251 SW 39TH TERR, MIAMI, FL, 33175 |
| ORTIZ DARVIS | Agent | 12251 SW 39TH TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-06-04 | ALBI TRUCKING SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 12251 SW 39TH TERR, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 12251 SW 39TH TERR, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 12251 SW 39TH TERR, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-04 | ORTIZ, DARVIS | - |
| NAME CHANGE AMENDMENT | 2018-01-08 | ALBI TRUKING SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-21 |
| Amendment and Name Change | 2018-06-04 |
| ANNUAL REPORT | 2018-01-15 |
| Name Change | 2018-01-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-06-19 |
| Domestic Profit | 2015-10-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
