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LIMA DUENA TRUCKING CORP - Florida Company Profile

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Company Details

Entity Name: LIMA DUENA TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIMA DUENA TRUCKING CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2015 (10 years ago)
Document Number: P15000095727
FEI/EIN Number 81-0714326

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025, US
Mail Address: 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025, US
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA ERNESTO Agent 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025
LIMA ERNESTO President 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025
LIMA ERNESTO Secretary 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025
LIMA ERNESTO Treasurer 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025
LIMA ERNESTO Director 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2019-02-15 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2019-02-15 LIMA, ERNESTO -
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 3313 SOUTH DOUGLAS ROAD, MIRAMAR, FL 33025 -
AMENDMENT 2015-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-05-11
Amendment 2015-12-02

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-06-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State