Search icon

TRUCKING LUIS EXPRESS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRUCKING LUIS EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUCKING LUIS EXPRESS 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: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000016214
FEI/EIN Number NOT APPLICABLE

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

Address: 1250 COLUMBUS BLVD, UNIT A, FORT MYERS, FL, 33913, US
Mail Address: 1250 COLUMBUS BLVD, UNIT A, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON LUIS G President 1250 COLUMBUS BLVD, FORT MYERS, FL, 33913
JACOBO AND ASSOCIATES INC Agent 1250 COLUMBUS BLVD, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 1250 COLUMBUS BLVD, UNIT A, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2022-03-21 1250 COLUMBUS BLVD, UNIT A, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 1250 COLUMBUS BLVD, UNIT A, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-24
Domestic Profit 2019-02-18

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18100.00
Total Face Value Of Loan:
75000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State