| Entity Name: | LEONEL TRUCKING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEONEL TRUCKING USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (4 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 | Agent | 5715 CITADEL DR, ORLANDO, FL 32839 |
| GONZALEZ RODRIGUEZ, LEONEL | Chief Executive Officer | 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: 14 Feb 2025
Sources: Florida Department of State
