| Entity Name: | P & M USA TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & M USA 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: | 16 Aug 2018 (7 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P18000070589 |
| FEI/EIN Number |
83-1609447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 PALMYRA DR, ORLANDO, FL, 32807, US |
| Mail Address: | 160 PALMYRA DR, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMARIN GONZALEZ PEDRO | President | 160 PALMYRA DR, ORLANDO, FL, 32807 |
| PEREZ GONZALEZ MILAGROS | Vice President | 160 PALMYRA DR, ORLANDO, FL, 32807 |
| PEREZ GONZALEZ MILAGROS | Agent | 160 PALMYRA DR, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-07 | PEREZ GONZALEZ, MILAGROS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-11-07 |
| Domestic Profit | 2018-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
