| Entity Name: | S & E TRUCKING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E TRUCKING COMPANY 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: | 26 Sep 1994 (31 years ago) |
| Date of dissolution: | 07 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2001 (24 years ago) |
| Document Number: | P94000072110 |
| FEI/EIN Number |
650615740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W FLAGLER ST, SUITE 1E, MIAMI, FL, 33134 |
| Mail Address: | 8260 W FLAGLER ST, SUITE 1E, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ STRAVROULA | President | 10011 S.W. 4TH STREET, MIAMI, FL, 33174 |
| MENDEZ SANDRA | Treasurer | 11422 S.W. 3RD STREET, MIAMI, FL, 33174 |
| MENDEZ SANDRA | Agent | 11422 S.W. 3RD STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 8260 W FLAGLER ST, SUITE 1E, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 8260 W FLAGLER ST, SUITE 1E, MIAMI, FL 33134 | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-07 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
