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MOY TRUCKING CORP - Florida Company Profile

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Company Details

Entity Name: MOY TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOY TRUCKING CORP 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: 15 Jul 2019 (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: P19000057652
FEI/EIN Number 85-1015772

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

Address: 346 NE 208 TERR, MIAMI, FL, 33179, US
Mail Address: 346 NE 208 TERR, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBERIA OMAIDA President 346 NE 208 TERR, MIAMI, FL, 33179
CEPEDA ARMANDO Manager 346 NE 208 TERR, MIAMI, FL, 33179
BARBERIA OMAIDA Agent 1953 NW 34 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 346 NE 208 TERR, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-05-12 346 NE 208 TERR, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2020-05-12
Domestic Profit 2019-07-15

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-03-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State