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OMALDO TRUCKING INC - Florida Company Profile

Company Details

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

OMALDO 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: 31 Oct 2022 (2 years ago)
Document Number: P22000083140
FEI/EIN Number 88-4254058

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

Address: 695 W 65 DR, HIALEAH, FL, 33012
Mail Address: 695 W 65 DR, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNDORA FELIPE O President 695 W 65 DR, HIALEAH, FL, 33012
FUNDORA FELIPE O Agent 695 W 65 DR, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-10-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State