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TIDAL WAVE TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: TIDAL WAVE TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIDAL WAVE 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: 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: 20 Feb 2002 (23 years ago)
Date of dissolution: 18 Aug 2008 (17 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 18 Aug 2008 (17 years ago)
Document Number: P02000019363
FEI/EIN Number 010659093

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

Address: 1978 SW 175 AVE, MIRAMAR, FL, 33029
Mail Address: 1978 SW 175 AVE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YON CARLOS President 1978 SW 175TH AVE, MIRAMAR, FL, 33029
YON ANGELIQUE Vice President 1978 SW 175TH AVE, MIRAMAR, FL, 33029
YON CHRISTINE Secretary 1978 SW 175TH AVE, MIRAMAR, FL, 33029
YON CARLOS Agent 1978 SW 175 AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2008-08-18 - -
AMENDMENT 2002-05-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000331937 ACTIVE 1000000263137 BROWARD 2012-04-18 2032-05-02 $ 1,330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
CORAPVDWN 2008-08-18
ANNUAL REPORT 2007-08-01
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2005-09-07
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-21
Amendment 2002-05-17
Domestic Profit 2002-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State