| Entity Name: | TORQUEMADA TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORQUEMADA 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000104961 |
| FEI/EIN Number |
043822710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3208 SURONA RD, WIMAUMA, FL, 33598, US |
| Mail Address: | P. O. BOX 184, PARRISH, FL, 34219, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORQUEMADA DANIEL | President | 3208 SURONA RD, WIMAUMA, FL, 33598 |
| TORQUEMADA DANIEL | Agent | 3208 SURONA RD, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-30 | 3208 SURONA RD, WIMAUMA, FL 33598 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-24 | 3208 SURONA RD, WIMAUMA, FL 33598 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-09-30 |
| REINSTATEMENT | 2008-10-24 |
| ANNUAL REPORT | 2007-05-12 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-08-16 |
| Domestic Profit | 2004-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
