| Entity Name: | Y&C TRUCKING EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
Y&C TRUCKING EXPRESS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 May 2018 (7 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | P18000043368 |
| FEI/EIN Number |
83-0532084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 sw 186 st, MIAMI, FL 33157 |
| Mail Address: | 11501 sw 186 st, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGUER BORGES, YANET | Agent | 11501 sw 186 st, MIAMI, FL 33157 |
| ALMAGUER BORGES, YANET | President | 11501 sw 186 st, MIAMI, FL 33157 |
| MARTINEZ AVILA, CARLOS R | Vice President | 11501 sw 186 st, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-27 | 11501 sw 186 st, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-27 | 11501 sw 186 st, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-27 | 11501 sw 186 st, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-08-27 |
| Domestic Profit | 2018-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9071448307 | 2021-01-30 | 0455 | PPP | 801 NW 47th Ave Apt 309W, Miami, FL, 33126-2336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3297596 | Interstate | 2023-02-07 | 45567 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
