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LEILA TRUCKING INC - Florida Company Profile

Company Details

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

LEILA 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: 25 Aug 2017 (8 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: P17000071658
FEI/EIN Number 82-2609272

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

Address: 1307 Admiral Dr, Apopka, FL, 32703, US
Mail Address: 1307 Admiral Dr, Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Turino Yamilet Co 1307 Admiral Dr, Apopka, FL, 32703
Turino Yamilet Officer 1307 Admiral Dr, Apopka, FL, 32703
Cabrera Isai Co 4508 N Jamaica St, Tampa, FL, 33614
Cabrera Isai Officer 4508 N Jamaica St, Tampa, FL, 33614
Turino Yamilet Agent 1307 Admiral Dr, Apopka, FL, 32703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-31 1307 Admiral Dr, Apopka, FL 32703 -
REGISTERED AGENT NAME CHANGED 2020-07-31 Turino, Yamilet -
REGISTERED AGENT ADDRESS CHANGED 2020-07-31 1307 Admiral Dr, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2020-07-31 1307 Admiral Dr, Apopka, FL 32703 -
REINSTATEMENT 2020-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-07-31
REINSTATEMENT 2020-07-29
Domestic Profit 2017-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State