| Entity Name: | GARDY TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDY 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: | 03 Feb 2020 (5 years ago) |
| Document Number: | P20000012027 |
| FEI/EIN Number |
84-4706726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3417 SE 1ST ST, HOMESTEAD, FL, 33033, US |
| Mail Address: | 3417 SE 1ST St, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ SANTANA JUVENCIO | Director | 3417 SE 1ST ST, HOMESTEAD, FL, 33033 |
| RAMIREZ SANTANA JUVENCIO | Agent | 3417 SE 1ST ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | RAMIREZ SANTANA, JUVENCIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 3417 SE 1ST ST, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-24 | 3417 SE 1ST ST, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-01 | 3417 SE 1ST ST, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| Domestic Profit | 2020-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
