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TRUCKING INSURANCE AND ACCOUNTING , INC. - Florida Company Profile

Company Details

Entity Name: TRUCKING INSURANCE AND ACCOUNTING , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUCKING INSURANCE AND ACCOUNTING , 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: 01 Mar 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000019844
Address: 601 BRICKELL KEY DR, MIAMI, FL, 33131, US
Mail Address: 20 EAST THOMAS RD, SUITE 2200, PHOENIX, AZ, 85012, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES JOSE President 20 EAST THOMAS RD SUITE 2200, PHOENIX, AZ, 85012
OLIVARES JOSE Director 20 EAST THOMAS RD SUITE 2200, PHOENIX, AZ, 85012
OLIVARES CARLA R Vice President P O BOX 74322, NEW RIVER, AZ, 85087
OLIVARES CARLA R Director P O BOX 74322, NEW RIVER, AZ, 85087
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State