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FANTOM TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: FANTOM TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTOM 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: 28 Jun 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: P22000052758
FEI/EIN Number 88-3006770

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

Address: 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address: 450 S SOUTH ORANGE AVENUE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCRUGGS ANDRE L APR 287 WEST ROAD, #32, OCOEE, FL, 34761
WALLER JAMES MAJORIE Authorized Representative 287 WEST ROAD, #32, OCOEE, FL, 34761
Betancur Yulihana Authorized Representative 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801
FANTOM ENTERPRISE INC Agent -
FANTOM ENTERPRISE INC CO -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 450 SOUTH ORANGE AVENUE, 3RD FLOOR, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-05-01 450 SOUTH ORANGE AVENUE, 3RD FLOOR, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 287 WEST ROAD, #32, Ocoee, FL 34761 -
AMENDMENT 2022-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-10
Amendment 2022-10-24
Domestic Profit 2022-06-28

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-07-11
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
12
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State