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MANAGUACO TRUCKING CORP - Florida Company Profile

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Company Details

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

MANAGUACO 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: 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: 12 Oct 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: P20000081631
FEI/EIN Number 85-3543609

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

Address: 400 WEST PARK DRIVE, 201, MIAMI, FL, 33172, US
Mail Address: 400 WEST PARK DRIVE, 201, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ODALIS President 400 WEST PARK DRIVE APT 201, MIAMI, FL, 33172
DIAZ ODALIS Treasurer 400 WEST PARK DRIVE APT 201, MIAMI, FL, 33172
DIAZ ODALIS Director 400 WEST PARK DRIVE APT 201, MIAMI, FL, 33172
DIAZ ODALIS Agent 400 WEST PARK DRIVE, MIAMI, FL, 33172
DIAZ ODALIS Secretary 400 WEST PARK DRIVE APT 201, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-30 - -
REINSTATEMENT 2022-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 400 WEST PARK DRIVE, 201, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-01-10 DIAZ, ODALIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-04
REINSTATEMENT 2022-01-10
Domestic Profit 2020-10-12

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-04-21
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