| Entity Name: | LILIANEZ TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILIANEZ 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: | 20 Apr 2021 (4 years ago) |
| Document Number: | P21000038021 |
| FEI/EIN Number |
86-3555811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 624 ELEPHANT WAY, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 624 ELEPHANT WAY, NORTH FORT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA MADERNAS HANOI | President | 624 ELEPHANT WAY, NORTH FORT MYERS, FL, 33917 |
| MARTINEZ CALZADILLA LILIANE | Vice President | 624 ELEPHANT WAY, NORTH FORT MYERS, FL, 33917 |
| FUENTES FERNANDEZ YORDAN | Othe | 26400 SW 167TH AVE, HOMESTEAD, FL, 33031 |
| OLIVA MADERNAS HANOI | Agent | 624 ELEPHANT WAY, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 624 ELEPHANT WAY, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 624 ELEPHANT WAY, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 624 ELEPHANT WAY, NORTH FORT MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-16 | OLIVA MADERNAS, HANOI | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| Domestic Profit | 2021-04-20 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
