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AMELIA TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name: AMELIA TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMELIA TRUCKING CORP. 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: 24 Jun 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000053692
FEI/EIN Number 650690023

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

Address: 10323 BOCA BEND W., BOCA RATON, FL, 33428
Mail Address: 10323 BOCA BEND W., BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA GASTON Director 10323 BOCA BEND W., BOCA RATON, FL, 33428
CARINI JUAN C. Director 10323 BOCA BEND W-K2, BOCA RATON, FL, 33428
MORALES JESUS Agent 1790 W 49 ST STE 208, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-05-01 MORALES, JESUS -
REGISTERED AGENT ADDRESS CHANGED 2000-05-01 1790 W 49 ST STE 208, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-05
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-06-13
DOCUMENTS PRIOR TO 1997 1996-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State