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FDO TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: FDO TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FDO 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: 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: 23 Feb 2017 (8 years ago)
Date of dissolution: 14 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2023 (2 years ago)
Document Number: P17000017998
FEI/EIN Number 86-1418612

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

Address: 7915 CAMINO REAL, UNIT N420, MIAMI, FL, 33143, US
Mail Address: 7915 CAMINO REAL, UNIT N420, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARQUEZ MARIA E President 7915 CAMINO REAL, MIAMI, FL, 33143
GONZALEZ HUMBERTO Vice President 7915 CAMINO REAL, MIAMI, FL, 33143
GONZALEZ MARQUEZ MARIA E Agent 7915 CAMINO REAL, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 7915 CAMINO REAL, UNIT N420, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-01-13 7915 CAMINO REAL, UNIT N420, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2021-01-13 GONZALEZ MARQUEZ, MARIA E -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 7915 CAMINO REAL, UNIT N420, MIAMI, FL 33143 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-14
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-09-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-27
Domestic Profit 2017-02-23

Date of last update: 03 May 2025

Sources: Florida Department of State