| Entity Name: | TRUCANE SUGAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUCANE SUGAR CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 1969 (55 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | 356117 |
| FEI/EIN Number |
591298017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 North Clematis Street, West Palm Beach, FL, 33401, US |
| Mail Address: | 1 North Clematis Street, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Fanjul Lillian | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Azqueta Alexander A | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Azqueta Lillian M | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Vilar Ernesto A | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000243785 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| AMENDMENT | 2019-06-03 | - | - |
| CORPORATE MERGER | 1997-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000015475 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001115382 | TERMINATED | 1000000195296 | PALM BEACH | 2010-11-30 | 2020-12-15 | $ 604.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001115366 | TERMINATED | 1000000195293 | PALM BEACH | 2010-11-17 | 2030-12-15 | $ 4,607.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Merger | 2023-09-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2020-03-05 |
| Reg. Agent Change | 2019-06-03 |
| Amendment | 2019-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11408405 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2011-08-11 | 2011-08-11 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT | |||||||||||||||||||
|
||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2201476 | Intrastate Non-Hazmat | 2014-10-02 | 1 | 2014 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
