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CFHB TRUCKING CORPORATION - Florida Company Profile

Company Details

Entity Name: CFHB TRUCKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFHB TRUCKING CORPORATION 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: 19 Feb 2021 (4 years ago)
Date of dissolution: 08 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2023 (2 years ago)
Document Number: P21000018061
FEI/EIN Number 86-2359635

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

Address: 12025 Trevally Loop, Apt 204, Trinity, FL, 34655, US
Mail Address: 12025 Trevally Loop, Apt 204, Trinity, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ BERRIOS CARLOS F President 12025 Trevally Loop, Trinity, FL, 34655
LOPEZ SANTOS MICHELLE M Treasurer 12025 Trevally Loop, Trinity, FL, 34655
LOPEZ SANTOS MICHELLE M Secretary 12025 Trevally Loop, Trinity, FL, 34655
LOPEZ SANTOS MICHELLE M Vice President 12025 Trevally Loop, Trinity, FL, 34655
HERNANDEZ BERRIOS CARLOS F Director 12025 Trevally Loop, Trinity, FL, 34655
LOPEZ SANTOS MICHELLE M Agent 12025 Trevally Loop, Trinity, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 12025 Trevally Loop, Apt 204, Trinity, FL 34655 -
CHANGE OF MAILING ADDRESS 2022-03-03 12025 Trevally Loop, Apt 204, Trinity, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 12025 Trevally Loop, Apt 204, Trinity, FL 34655 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-08
ANNUAL REPORT 2022-03-03
Domestic Profit 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State