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NONY TRUCK, INC. - Florida Company Profile

Company Details

Entity Name: NONY TRUCK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NONY TRUCK, 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: 16 Dec 1996 (28 years ago)
Date of dissolution: 13 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2012 (13 years ago)
Document Number: P96000101821
FEI/EIN Number 650809145

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

Address: 173 OCEAN SHORE DR, KEY LARGO, FL, 33037
Mail Address: 173 OCEAN SHORE DR, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ONELIO President 173 OCEAN SHORE DR, KEY LARGO, FL, 33037
CRUZ ONELIO Secretary 173 OCEAN SHORE DR, KEY LARGO, FL, 33037
CRUZ ONELIO Director 173 OCEAN SHORE DR, KEY LARGO, FL, 33037
CRUZ ONELIO Agent 173 OCEAN SHORE DR, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 173 OCEAN SHORE DR, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2010-02-18 173 OCEAN SHORE DR, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 173 OCEAN SHORE DR, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2008-07-27 CRUZ, ONELIO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000179496 LAPSED 05-3936 CC 26 MIAMI-DADE COUNTY 2005-11-15 2010-11-28 $8958.35 IMPERIAL PREMIUM FINANCE, INC., 101 HUDSON STREET, JERSEY CITY, NJ 07302

Documents

Name Date
Voluntary Dissolution 2012-01-13
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-07-27
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State