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TRINCITY TRUCKING, INC. - Florida Company Profile

Company Details

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

TRINCITY 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: 04 May 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000072687
FEI/EIN Number 201082350

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

Address: 6403 SARDINA BLVD, ORLANDO, FL, 32818
Mail Address: 6403 SARDINA BLVD, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHADEO STEPHEN President 6403 SARDINA BLVD, ORLANDO, FL, 32818
MAHADEO STEPHEN Director 6403 SARDINA BLVD, ORLANDO, FL, 32818
MAHADEO INDRA Secretary 6403 SARDINA BLVD, ORLANDO, FL, 32818
MAHADEO INDRA Treasurer 6403 SARDINA BLVD, ORLANDO, FL, 32818
MAHADEO INDRA Director 6403 SARDINA BLVD, ORLANDO, FL, 32818
MAHADEO STEPHEN Agent 6403 SARDINA BLVD, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001252106 LAPSED 08-CA-0023967-O 9TH JUD CIR CT ORANGE COUNTY 2009-12-16 2018-08-20 $950,000.00 OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA PL-01; THE CAPITOL, TALLAHASSEE, FL 32399

Documents

Name Date
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-03-19
Domestic Profit 2004-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State