| Entity Name: | REINERY TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2013 (11 years ago) |
| Document Number: | P06000016218 |
| FEI/EIN Number | 550914229 |
| Address: | 6323 Taylor Road, NAPLES, FL, 34109, US |
| Mail Address: | 6323 Taylor Road, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REINERY TRUCKING, INC. 401(K) PROFIT SHARING PLAN | 2016 | 550914229 | 2017-10-13 | REINERY TRUCKING, INC. | 17 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | REINERY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 2394555595 |
| Plan sponsor’s address | 1070 23RD STREET SW, NAPLES, FL, 34117 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | REINERY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-17 |
| Name of individual signing | REINERY MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REINERY P | Agent | 6323 Taylor Road, NAPLES, FL, 34109 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REINERY P | President | 1070 23RD ST SW, NAPLES, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REINERY P | Vice President | 1070 23RD ST SW, NAPLES, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REINERY P | Treasurer | 1070 23RD ST SW, NAPLES, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SUSANA I | Secretary | 1070 23RD ST SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 6323 Taylor Road, NAPLES, FL 34109 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 6323 Taylor Road, NAPLES, FL 34109 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 6323 Taylor Road, NAPLES, FL 34109 | No data |
| REINSTATEMENT | 2013-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-05 | MARTINEZ, REINERY P | No data |
| REINSTATEMENT | 2007-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
