HARD MONEY TRUCKING INC - Florida Company Profile
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| Entity Name: | HARD MONEY TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARD MONEY 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: |
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: | 15 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2020 (5 years ago) |
| Document Number: | P19000033586 |
| FEI/EIN Number |
83-4521874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19010 NW 42ND PL, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 19010 NW 42ND PL, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ALBERTO | President | 19010 NW 42ND PL, MIAMI GARDENS, FL, 33055 |
| ROQUE ACOSTA YINEIDIS | Vice President | 19010 NW 42ND PL, MIAMI GARDENS, FL, 33055 |
| MONTIEL ALBERTO | Agent | 19010 NW 42ND PL, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-09 | MONTIEL, ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-08 |
| REINSTATEMENT | 2020-12-09 |
| Domestic Profit | 2019-04-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State