| Entity Name: | MOCTEZUMA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOCTEZUMA 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: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000007938 |
| FEI/EIN Number |
81-3472484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 HOLDEN AVENUE, ORLANDO, FL, 32839, US |
| Mail Address: | 1408 HOLDEN AVENUE, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCTEZUMA VICTOR | President | 1408 HOLDEN AVENUE, ORLANDO, FL, 32839 |
| MOCTEZUMA BRIAN | Vice President | 940 HEDGESTONE DR, SAN ANTONIO, TX, 78258 |
| MOCTEZUMA VICTOR | Agent | 1408 HOLDEN AVENUE, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1408 HOLDEN AVENUE, APT. A, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1408 HOLDEN AVENUE, APT. A, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1408 HOLDEN AVENUE, APT. A, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
