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LEROY & CAROL MARSH TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: LEROY & CAROL MARSH TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEROY & CAROL MARSH 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: 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: 08 Oct 1996 (29 years ago)
Date of dissolution: 22 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2016 (9 years ago)
Document Number: P96000083029
FEI/EIN Number 593404832

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

Address: 258 PIERCE STREET, LAKE WALES, FL, 33853
Mail Address: POST OFFICE BOX 725, NOONAN, ND, 58765, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSH LEROY O President 258 PIERCE STREET, LAKE WALES, FL, 33853
MARSH LEROY O Treasurer 258 PIERCE STREET, LAKE WALES, FL, 33853
MARSH LEROY O Director 258 PIERCE STREET, LAKE WALES, FL, 33853
MARSH CAROL A Vice President 258 PIERCE STREET, LAKE WALES, FL, 33853
MARSH CAROL A Secretary 258 PIERCE STREET, LAKE WALES, FL, 33853
MARSH CAROL A Director 258 PIERCE STREET, LAKE WALES, FL, 33853
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-22 - -
CHANGE OF MAILING ADDRESS 2014-04-11 258 PIERCE STREET, LAKE WALES, FL 33853 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-22
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State