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I & O TRUCKING SERVICES, INC - Florida Company Profile

Company Details

Entity Name: I & O TRUCKING SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I & O TRUCKING SERVICES, 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: 25 Sep 2018 (7 years ago)
Date of dissolution: 08 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2019 (6 years ago)
Document Number: P18000080802
FEI/EIN Number 83-2048245

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

Address: 426 SW 14 AVENUE, MIAMI, FL, 33135, US
Mail Address: 426 SW 14 AVENUE, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVAN IXAMAR President 426 SW 14 AVENUE, MIAMI, FL, 33135
RIVERA GONERA ORLIN S Vice President 426 SW 27 AVENUE, MIAMI, FL, 33135
MONTALVAN IXAMAR Agent 426 SW 14 AVENUE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-08 - -
NAME CHANGE AMENDMENT 2019-06-03 I & O TRUCKING SERVICES, INC -
NAME CHANGE AMENDMENT 2018-10-29 AALIYAH'S TRUCKING CORP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-08
Name Change 2019-06-03
ANNUAL REPORT 2019-04-02
Name Change 2018-10-29
Domestic Profit 2018-09-25

Date of last update: 01 May 2025

Sources: Florida Department of State