| Entity Name: | TRUCKING MALINE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F18000001208 |
| FEI/EIN Number |
223249038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11836 CAMDEN ROAD, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 100 MATAWAN ROAD, SUITE 310, MATAWAN, NJ, 07747, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DELACRUZ ARIADES | Chairman | BRONX, BRONX, NY, 10452 |
| DELACRUZ ARIADES | Agent | 11836 CAMDEN ROAD, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-20 | DELACRUZ, ARIADES | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-20 |
| Foreign Profit | 2018-03-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
