CACHI TRUCKING SERVICE, INC. - Florida Company Profile
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| Entity Name: | CACHI TRUCKING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2187 JESSA DR, KISSIMMEE, FL, 34743 |
| Mail Address: | P O BOX 570327, ORLANDO, FL, 32857, US |
| ZIP code: | 34743 |
| City: | Kissimmee |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State