| Entity Name: | ORCHARD FAMILY TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHARD FAMILY 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: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 18 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2021 (4 years ago) |
| Document Number: | P19000015744 |
| FEI/EIN Number |
83-3741967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40312 6TH AVENUE, UMATILLA, FL, 32784 |
| Mail Address: | P.O. BOX 2151, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORCHARD NICHOLAS II | President | 40312 6TH AVENUE, UMATILLA, FL, 32784 |
| ORCHARD TANIA | Vice President | 40312 6TH AVENUE, UMATILLA, FL, 32784 |
| ORCHARD NICHOLAS II | Agent | 40312 6TH AVENUE, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 40312 6TH AVENUE, UMATILLA, FL 32784 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | 40312 6TH AVENUE, UMATILLA, FL 32784 | - |
| VOLUNTARY DISSOLUTION | 2021-03-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000082434 | TERMINATED | 1000000858652 | LAKE | 2020-01-31 | 2030-02-05 | $ 1,067.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-03-18 |
| ANNUAL REPORT | 2020-06-20 |
| Domestic Profit | 2019-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
