| Entity Name: | TEXAS HEAVY EQUIPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXAS HEAVY EQUIPMENT 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: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000110350 |
| FEI/EIN Number |
655612548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PARKVIEW DR., #2103, HALLANDALE, FL, 33009 |
| Mail Address: | 4618 MUSTANG COUNTY RD. 900, MANVEL, TX, 77578 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMPE ANA M | President | 4618 MUSTANG COUNTY RD. 900, MANVEL, TX, 77578 |
| SEMPE ANA M | Director | 4618 MUSTANG COUNTY RD. 900, MANVEL, TX, 77578 |
| MECOZZI KARINA F | Vice President | 4618 MUSTANG COUNTY RD. 900, MANVEL, TX, 77578 |
| MECOZZI KARINA F | Director | 4618 MUSTANG COUNTY RD. 900, MANVEL, TX, 77578 |
| MECOZZI KARINA F | Agent | 2500 PARKVIEW DRIVE #2103, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-06-02 | - | - |
| NAME CHANGE AMENDMENT | 2008-05-23 | TEXAS HEAVY EQUIPMENT INC. | - |
| REINSTATEMENT | 2008-05-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-20 | 2500 PARKVIEW DR., #2103, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-06-02 |
| Name Change | 2008-05-23 |
| REINSTATEMENT | 2008-05-20 |
| DEBIT MEMO | 2008-01-09 |
| REINSTATEMENT | 2007-11-16 |
| Domestic Profit | 2004-07-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
