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CARDONA TRUCKING LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: CARDONA TRUCKING LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARDONA TRUCKING LOGISTICS 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.
In Florida, 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: 18 Jun 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000054517
FEI/EIN Number 83-0965225

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

Address: 1406 CLARKS SUMMIT CT, ORLANDO, FL 32828
Mail Address: 1724 HAWKSBILL LN, ST. CLOUD, FL 34771
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA PEREZ, EFRAIN Agent 1724 HAWKSBILL LN, ST. CLOUD, FL 34771
CARDONA PEREZ, EFRAIN President 1724 HAWKSBILL LN, ST. CLOUD, FL 34771
GONZALEZ ALONSO, ANA L Vice President 1724 HAWKSBILL LN, ST. CLOUD, FL 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-06-18

Date of last update: 17 Feb 2025

Sources: Florida Department of State