| Entity Name: | LEONEL TRUCKING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONEL TRUCKING USA 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: | 12 Oct 2020 (5 years ago) |
| Document Number: | P20000081868 |
| FEI/EIN Number |
85-3723840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5715 CITADEL DR, ORLANDO, FL, 32839 |
| Mail Address: | 5715 CITADEL DR, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RODRIGUEZ LEONEL | Chief Executive Officer | 5715 CITADEL DR, ORLANDO, FL, 32839 |
| GONZALEZ RODRIGUEZ LEONEL | Agent | 5715 CITADEL DR, ORLANDO, FL, 32839 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-24 |
| Domestic Profit | 2020-10-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
