TORBERT TRUCKING, INC. - Florida Company Profile
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| Entity Name: | TORBERT TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORBERT 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: |
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: | 03 Sep 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 1990 (35 years ago) |
| Document Number: | J90824 |
| FEI/EIN Number |
650005514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20001 SW 344th Street, Florida City, FL, 33034, US |
| Mail Address: | P.O. BOX 343450, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORBERT, THOMAS M. | President | P.O. Box 343450, Florida City, FL, 33034 |
| TORBERT, THOMAS M. | Vice President | P.O. Box 343450, Florida City, FL, 33034 |
| TORBERT, MICHELLE | SNT | P.O. Box 343450, HOMESTEAD, FL, 33034 |
| TORBERT, THOMAS M. | Director | P.O. Box 343450, Florida City, FL, 33034 |
| LINDA S. RUSTIN | Director | 1600 NW 19TH STREET, HOMESTEAD, FL, 33030 |
| TORBERT THOMAS | Agent | 20001 SW 344th Street, Florida City, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 20001 SW 344th Street, Florida City, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 20001 SW 344th Street, Florida City, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 20001 SW 344th Street, Florida City, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-09 | TORBERT, THOMAS | - |
| REINSTATEMENT | 1990-03-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State