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AMY TRUCKING INC - Florida Company Profile

Company Details

Entity Name: AMY TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY 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: 30 Dec 2015 (9 years ago)
Date of dissolution: 24 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: P16000000395
FEI/EIN Number 81-0987976

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

Address: 2102 NW 83RD ST, MIAMI, FL, 33147, US
Mail Address: 2102 NW 83RD ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAJARDO JORGE L President 2102 NW 83RD ST, MIAMI, FL, 33147
MORALES YENILEIDYS Secretary 2102 NW 83RD ST, MIAMI, FL, 33147
FAJARDO JORGE L Agent 2102 NW 83RD ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 2102 NW 83RD ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2018-03-05 2102 NW 83RD ST, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2018-03-05 FAJARDO, JORGE L -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 2102 NW 83RD ST, MIAMI, FL 33147 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-11
Domestic Profit 2015-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State