| Entity Name: | LEGAL TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL 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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 04 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P18000014178 |
| FEI/EIN Number |
824412726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12230 NORTHOVER LOOP, ORLANDO, FL, 32824, US |
| Mail Address: | 12230 NORTHOVER LOOP, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARNIZO JAIME | President | 12230 NORTHOVER LOOP, ORLANDO, FL, 32824 |
| LASPRILLA CARLOS A | Vice President | 12230 NORTHOVER LOOP, ORLANDO, FL, 32824 |
| GUARNIZO LUZ S | Vice President | 12230 NORTHOVER LOOP, ORLANDO, FL, 32824 |
| GUARNIZO JAIME | Agent | 12230 NORTHOVER LOOP, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-11-04 |
| ANNUAL REPORT | 2019-02-18 |
| Domestic Profit | 2018-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
