| Entity Name: | TRESCA MACHINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRESCA MACHINERY, 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: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 01 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2011 (14 years ago) |
| Document Number: | P03000154800 |
| FEI/EIN Number |
200504548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4827 PHILLIPS HWY, JACKSONVILLE, FL, 32207 |
| Mail Address: | 4827 PHILLIPS HWY, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRESCA MACHINERY, INC. 401(K) SAVINGS PLAN | 2009 | 200504548 | 2010-10-14 | TRESCA MACHINERY, INC. | 13 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200504548 |
| Plan administrator’s name | TRESCA MACHINERY, INC. |
| Plan administrator’s address | 4827 PHILLIPS HWY, JACKSONVILLE, FL, 322077269 |
| Administrator’s telephone number | 9044488070 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | TIM TRESCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | TIM TRESCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH HUSLEY & BUSEY | Agent | 225 WATER ST STE 1800, JACKSONVILLE, FL, 32202 |
| TRESCA TIMOTHY F | President | 4827 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| TRESCA TRAVIS W | Director | 9481 BOGGY CREEK ROAD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000411863 | LAPSED | 2010-SC-004453 | 4TH JUDICIAL, DUVAL COUNTY | 2011-06-13 | 2016-07-01 | $3,125.94 | CONSTRUCTION EQUIPMENT GUIDE, 2627 MT. CARMEL AVENUE,, P.O. BOX 156, GLENSIDE, PA 19038 |
| J11000341250 | LAPSED | 1000000217165 | DUVAL | 2011-05-25 | 2021-06-01 | $ 975.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000019195 | ACTIVE | 1000000199762 | DUVAL | 2011-01-04 | 2031-01-12 | $ 24,556.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000649894 | ACTIVE | 1000000175276 | DUVAL | 2010-06-03 | 2030-06-09 | $ 5,750.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000335146 | ACTIVE | 1000000156756 | DUVAL | 2010-01-13 | 2031-06-01 | $ 574.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000325487 | ACTIVE | 1000000156756 | DUVAL | 2010-01-13 | 2030-02-16 | $ 3,393.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-08-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-04 |
| Domestic Profit | 2003-12-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1636906 | Intrastate Non-Hazmat | 2009-05-19 | - | - | 4 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 01 Apr 2025
Sources: Florida Department of State
