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REINERY TRUCKING, INC. - Florida Company Profile

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Company Details

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

REINERY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: P06000016218
FEI/EIN Number 550914229

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

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

Key Officers & Management

Name Role Address
MARTINEZ REINERY P President 1070 23RD ST SW, NAPLES, FL, 34117
MARTINEZ REINERY P Vice President 1070 23RD ST SW, NAPLES, FL, 34117
MARTINEZ REINERY P Treasurer 1070 23RD ST SW, NAPLES, FL, 34117
MARTINEZ SUSANA I Secretary 1070 23RD ST SW, NAPLES, FL, 34117
MARTINEZ REINERY P Agent 6323 Taylor Road, NAPLES, FL, 34109

Form 5500 Series

Employer Identification Number (EIN):
550914229
Plan Year:
2016
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 6323 Taylor Road, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 6323 Taylor Road, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2017-04-13 6323 Taylor Road, NAPLES, FL 34109 -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2008-04-05 MARTINEZ, REINERY P -
REINSTATEMENT 2007-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-01-22
Type:
Unprog Rel
Address:
28123 WICKLOW CT., BONITA SPRINGS, FL, 34135
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 631-8759
Add Date:
2002-10-11
Operation Classification:
Private(Property)
power Units:
8
Drivers:
8
Inspections:
8
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State