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TRI-HAUL TRUCKING & EXCAVATING, INC. - Florida Company Profile

Company Details

Entity Name: TRI-HAUL TRUCKING & EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-HAUL TRUCKING & EXCAVATING, 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: 25 Sep 1985 (40 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: H78025
FEI/EIN Number 592590702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 622 TEAL AVE, CELEBRATION, FL, 34747, US
Mail Address: 622 TEAL AVE, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALO JOSEPH President 622 TEAL AVE, CELEBRATION, FL, 34747
MOORE STEVEN P Agent 8200 BRYAN DAIRY RD, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2009-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-29 622 TEAL AVE, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2008-08-29 622 TEAL AVE, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2008-08-29 MOORE, STEVEN PA -
REGISTERED AGENT ADDRESS CHANGED 2008-08-29 8200 BRYAN DAIRY RD, 300, LARGO, FL 33777 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2009-11-02
ANNUAL REPORT 2008-08-29
Off/Dir Resignation 2008-07-07
Reg. Agent Resignation 2008-07-07
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-13
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-02-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
875322 Intrastate Non-Hazmat - 85000 1999 4 4 Exempt For Hire
Legal Name TRI-HAUL TRUCKING & EXCAVATING INC
DBA Name TRI-HAUL INC
Physical Address 13101 CIMARRON CIRCLE NORTH, LARGO, FL, 33774, US
Mailing Address 13101 CIMARRON CIRCLE NORTH, LARGO, FL, 33774, US
Phone (727) 596-6128
Fax -
E-mail -

Safety Measurement System - All Transportation

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