Search icon

FONSI TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: FONSI TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FONSI TRUCKING CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (a year ago)
Document Number: P18000094367
FEI/EIN Number 83-2537301

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

Address: 266 E 18 ST, HIALEAH, FL, 33010
Mail Address: 266 E 18 ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ALFONSO President 266 E 18 ST, HIALEAH, FL, 33010
LEON ALFONSO Agent 266 E 18 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 LEON, ALFONSO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-01-08
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-18
Domestic Profit 2018-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State