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J ZELAYA FREIGHT TRUCKING USA INC - Florida Company Profile

Company Details

Entity Name: J ZELAYA FREIGHT TRUCKING USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J ZELAYA FREIGHT TRUCKING USA 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: 13 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P18000061118
FEI/EIN Number 831210143

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

Address: 146 WEST 34TH ST, HIALEAH, FL, 33012, US
Mail Address: 146 WEST 34TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA JUAN President 146 WEST 34TH ST, HIALEAH, FL, 33012
ZELAYA JUAN Agent 146 WEST 34TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 146 WEST 34TH ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-04-26 146 WEST 34TH ST, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-04-26 ZELAYA, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 146 WEST 34TH ST, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000230510 TERMINATED 1000000886953 DADE 2021-05-04 2031-05-12 $ 486.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-07-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State