| Entity Name: | UGARDE TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UGARDE 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: |
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: | 14 Jan 2022 (3 years ago) |
| Date of dissolution: | 17 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | P22000003539 |
| FEI/EIN Number |
83-2444868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2560 West 56 Street, HIALEAH, FL, 33016, US |
| Mail Address: | 2560 West 56 Street, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ UGARDE YOSBANY | President | 2560 West 56 Street, HIALEAH, FL, 33016 |
| ALVAREZ UGARDE YOSBANY | Agent | 2560 West 56 Street, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 2560 West 56 Street, 402, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 2560 West 56 Street, 402, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 2560 West 56 Street, 402, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-17 |
| ANNUAL REPORT | 2023-02-04 |
| Domestic Profit | 2022-01-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
