| Entity Name: | TIMBERLAND TREE & TRASH SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERLAND TREE & TRASH SERVICE, 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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000063102 |
| FEI/EIN Number |
020619972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18226 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 18226 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JESUS | Director | 18226 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| POZSONY ELAINE | Agent | 2445 STONEGATE DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | POZSONY, ELAINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-29 | 2445 STONEGATE DRIVE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2002-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002153376 | LAPSED | 0902726618 | BROWARD COUNTY CIRCUIT COURT | 2009-09-23 | 2014-09-24 | $125803.53 | SUNTRUST BANK, 303 PEACHTREE STREET NE, 3600, ATLANTA, GA 30308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-04-21 |
| Amendment | 2002-06-27 |
| Domestic Profit | 2002-06-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312150873 | 0418800 | 2008-10-30 | STIRLING ROAD, HOLLYWOOD, FL, 33024 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2008-11-25 |
| Abatement Due Date | 2008-12-01 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2007-08-28 |
| Emphasis | L: LANDSCPE |
| Case Closed | 2007-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
