| Entity Name: | DIAZ LEGORBURO TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ LEGORBURO 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: | 06 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000089442 |
| FEI/EIN Number |
823356302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4265 NW 2 ND ST, MIAMI, FL, 33126, US |
| Mail Address: | 4265 NW 2 ND ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGORBURO SERGIO D | Director | 4265 NW 2 ND ST, MIAMI, FL, 33126 |
| LEGORBURO SERGIO D | President | 4265 NW 2 ND ST, MIAMI, FL, 33126 |
| LEGORBURO SERGIO D | Treasurer | 4265 NW 2 ND ST, MIAMI, FL, 33126 |
| LEGORBURO SERGIO D | Agent | 4265 NW 2 ND ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2017-11-13 | DIAZ LEGORBURO TRUCKING INC | - |
| Name | Date |
|---|---|
| Name Change | 2017-11-13 |
| Domestic Profit | 2017-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
