| Entity Name: | CARLOS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS 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: | 13 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | V70539 |
| FEI/EIN Number |
650376682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5745 SW 114 TER, MIAMI, FL, 33156 |
| Mail Address: | 5745 SW 114 TER, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN JEREMY DESQ | Agent | 55 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| VICTORERO, JUAN C. | Vice President | 5745 SW 114 TER, MIAMI, FL, 33156 |
| VICTORERO, GRACIELA V. | President | 5745 SW 114 TER, MIAMI, FL, 33156 |
| VICTORERO, GRACIELA V. | Secretary | 5745 SW 114 TER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 5745 SW 114 TER, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2014-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 5745 SW 114 TER, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 55 MIRACLE MILE, STE. 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-09 | FRIEDMAN, JEREMY D, ESQ | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-11-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-04-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-12-02 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-08-09 |
| Reg. Agent Change | 2006-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
