| Entity Name: | WALLABY FREIGHT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALLABY FREIGHT 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: | 17 Dec 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000101869 |
| FEI/EIN Number |
83-2975639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 SW 34TH AVENUE, SUITE 905-215, OCALA, FL, 34474, US |
| Mail Address: | 3101 SW 34TH AVENUE, SUITE 905-215, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO Morales IAN C | Owne | 1801 STARGAZER TRAIL, KISSIMMEE, FL, 34758 |
| Morales Betancourt Zenia E | President | 8095 SE 131st Place, Summerfield, FL, 34491 |
| LUGO Morales IAN C | Agent | 1801 Stargazer trail, Kissimmee, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | LUGO Morales, IAN C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-23 | 3101 SW 34TH AVENUE, SUITE 905-215, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-23 | 3101 SW 34TH AVENUE, SUITE 905-215, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-23 | 1801 Stargazer trail, Kissimmee, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-23 |
| Domestic Profit | 2018-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
