| Entity Name: | CACHI TRUCKING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACHI TRUCKING SERVICE, 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: |
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: | 15 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000038858 |
| FEI/EIN Number |
593321915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2187 JESSA DR, KISSIMMEE, FL, 34743 |
| Mail Address: | P O BOX 570327, ORLANDO, FL, 32857, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ RAFAEL | President | 2187 JESSA DR, KISSIMMEE, FL |
| CRUZ RAFAEL | Director | 2187 JESSA DR, KISSIMMEE, FL |
| AVILES NANCY | Vice President | 2187 JESSA DR, KISSIMMEE, FK |
| SANCHEZ RAFAEL C | Agent | 422 FORSYTH RD, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 2187 JESSA DR, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 2187 JESSA DR, KISSIMMEE, FL 34743 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000026324 | LAPSED | C1001-5049 | ORANGE COUNTY | 2001-10-30 | 2006-11-05 | $102,038.00 | SORIS FINANCIAL, A DIVISION OF CASE CREDIT, 233 LAKE AVENUE, RACINE, WI 53403 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-15 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
