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MAGNA TRUCKING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MAGNA TRUCKING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGNA TRUCKING SERVICES, 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: 12 Feb 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000013977
FEI/EIN Number 650811854

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

Address: 336 NW 153RD AVE, PEMBROKE PINES, FL, 33028
Mail Address: 336 NW 153RD AVE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO OSBALDO President 336 NW 153 AVE, PEMBROKE PINES, FL, 33028
LUGO OSBALDO Secretary 336 NW 153 AVE, PEMBROKE PINES, FL, 33028
LUGO OSBALDO Director 336 NW 153 AVE, PEMBROKE PINES, FL, 33028
LUGO OSBALDO Treasurer 336 NW 153 AVE, PEMBROKE PINES, FL, 33028
LUGO OSBALDO Agent 336 NW 153 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2000-07-25 336 NW 153RD AVE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2000-07-25 LUGO, OSBALDO -
REGISTERED AGENT ADDRESS CHANGED 2000-07-25 336 NW 153 AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 1999-07-22 336 NW 153RD AVE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-07-25
ANNUAL REPORT 1999-07-22
Domestic Profit 1998-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State