| Entity Name: | CUSTOM TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM 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: | 19 Oct 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000089001 |
| FEI/EIN Number |
650870678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20475 LARIAT LANE, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 20475 LARIAT LANE, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL MATT | President | 20475 LARIAT LANE, NORTH FORT MYERS, FL, 33917 |
| MARTELL MATT | Agent | 20475 LARIAT LANE, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | MARTELL, MATT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-18 | 20475 LARIAT LANE, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-18 | 20475 LARIAT LANE, NORTH FORT MYERS, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-18 | 20475 LARIAT LANE, NORTH FORT MYERS, FL 33917 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002125473 | LAPSED | 09-33245 CA 08 | CIR CT 11TH CIR MIAMI DADE CTY | 2009-08-26 | 2014-08-31 | $31,085.07 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| J10000666872 | LAPSED | 07-246-D7 | LEON | 2009-06-19 | 2015-06-21 | $27,839.85 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J09000233899 | LAPSED | 08-CA-025299 | LEE CIRCUIT COURT | 2009-01-05 | 2014-01-26 | $22,444.52 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 109 NORTHPARK BOULEVARD, SUITE 500, COVINGTON, LA 70433 |
| J08900016467 | LAPSED | 502008013400XXXXMB AB | 15 JUD CIR PALM BCH CTY FL CIR | 2008-08-21 | 2013-09-15 | $22598.41 | HOLLAND PUMP COMPANY, 7312 WESTPORT PLACE, WEST PALM BEACH, FL 33917 |
| J07900019488 | LAPSED | 16-2007-CA 006837-MA | CIR CRT DUVAL CTY FL DIV CV-E | 2007-12-17 | 2012-12-24 | $32216.97 | M.D. MOODY & SONS, INC., PO BOX 5350, JACKSONVILLE, FL 32247 |
| J05900017658 | LAPSED | 05-244-SP | CTY CRT 20 JUD CIR CHARLOTTE C | 2005-07-25 | 2010-10-31 | $10006.44 | AFAB TRUCKING, INC., P.O. BOX 510464, PUNTA GORDA, FL 33951 |
| J04900025185 | LAPSED | 04-932-CA | MARION COUNTY COURT | 2004-08-30 | 2009-11-23 | $22503.67 | LARSEN FARMS, C/O ROLFE & LOBELLO, P.A., P.O. BOX 40546, JACKSONVILLE, FL 32203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-06-18 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-06-12 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-07-30 |
| Domestic Profit | 1998-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
