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GIANNI TRUCKING INC - Florida Company Profile

Company Details

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

GIANNI 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000012926
FEI/EIN Number 81-1366175

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

Address: 13913 CHERRY DALE LN, TAMPA, FL, 33618
Mail Address: 13913 CHERRY DALE LN, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARILEYDIS President 13913 CHERRY DALE LN, TAMPA, FL, 33618
AGUILA OSLEY E Vice President 13913 CHERRY DALE LN, TAMPA, FL, 33618
MARTINEZ MARILEYDIS Agent 13913 CHERRY DALE LN, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State