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TRUCANE SUGAR CORPORATION - Florida Company Profile

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Company Details

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 (56 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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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

Debts

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

Documents

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
Amendment 2019-06-03
Reg. Agent Change 2019-06-03
ANNUAL REPORT 2019-04-17

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
320555.00
Total Face Value Of Loan:
0.00
Date:
2011-08-10
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
127677.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(561) 682-0983
Add Date:
2011-10-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State