| Entity Name: | TRAIL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAIL SERVICES, 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: | 11 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2021 (3 years ago) |
| Document Number: | P00000015063 |
| FEI/EIN Number |
650983276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2006 NW 55TH AVENUE, MARGATE, FL, 33063, US |
| Mail Address: | P.O. BOX 93-4937, MARGATE, FL, 33093, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Sydney | Vice President | 2006 NW 55th Avenue, MARGATE, FL, 33063 |
| Jimenez Eduardo | President | 2006 NW 55TH AVENUE, MARGATE, FL, 33063 |
| JIMENEZ Eduardo | Agent | 2006 NW 55th Avenue, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 2006 NW 55TH AVENUE, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | JIMENEZ, Eduardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-16 | 2006 NW 55th Avenue, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-29 | 2006 NW 55TH AVENUE, MARGATE, FL 33063 | - |
| CANCEL ADM DISS/REV | 2004-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| AMENDED ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2022-01-28 |
| Amendment | 2021-12-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311084479 | 0418800 | 2007-08-27 | 7676 PETERS RD, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2007-09-24 |
| Abatement Due Date | 2007-09-27 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100132 F01 |
| Issuance Date | 2007-09-24 |
| Abatement Due Date | 2007-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
