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BADIA TRUCKING INC - Florida Company Profile

Company Details

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

BADIA 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: 26 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000056907
FEI/EIN Number 88-1282598

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

Address: 3310 N LINCOLN AVE, TAMPA, FL, 33607, US
Mail Address: 3310 N LINCOLN AVE, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO BADIA OSVALDO President 3310 N LINCOLN AVE, TAMPA, FL, 33607
RIVERO BADIA OSVALDO Agent 3310 N LINCOLN AVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-07-09 - -
REGISTERED AGENT NAME CHANGED 2020-07-09 RIVERO BADIA, OSVALDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-22
REINSTATEMENT 2020-07-09
Domestic Profit 2018-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State