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IMPERIAL TRUCKING U.S.A. INC - Florida Company Profile

Company Details

Entity Name: IMPERIAL TRUCKING U.S.A. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL TRUCKING U.S.A. 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: 11 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000023479
FEI/EIN Number 81-1832027

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

Address: 305 E 21ST ST, JACKSONVILLE, FL, 32206
Mail Address: 912 Arco Dr, Apt 4, JACKSONVILLE, FL, 32211, US
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daise Reginald Chief Executive Officer 7740 Southside Blvd, JACKSONVILLE, FL, 32256
Hall Darrell Chief Operating Officer 16904 Storyline Dr, Land O Lakes, FL, 34638
DAISE REGINALD E Agent 1510 E 19TH ST, JACKSONVILLE, FL, 32206

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-05 305 E 21ST ST, JACKSONVILLE, FL 32206 -
REINSTATEMENT 2020-06-26 - -
REGISTERED AGENT NAME CHANGED 2020-06-26 DAISE, REGINALD E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000023095 ACTIVE 1000000912872 DUVAL 2022-01-10 2042-01-12 $ 10,459.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J22000023103 ACTIVE 1000000912874 DUVAL 2022-01-10 2032-01-12 $ 694.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
AMENDED ANNUAL REPORT 2021-06-19
ANNUAL REPORT 2021-03-05
REINSTATEMENT 2020-06-26
AMENDED ANNUAL REPORT 2017-12-05
AMENDED ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State