| Entity Name: | TRM TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRM 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 09 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2023 (2 years ago) |
| Document Number: | P06000033313 |
| FEI/EIN Number |
204466204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 SW 13 ST, CAPE CORAL, FL, 33991 |
| Mail Address: | 1314 SW 13 ST, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RAQUEL | President | 1314 SW 13 ST, CAPE CORAL, FL, 33991 |
| TIRADOR FRANCISCO F | Vice President | 1314 SW 13 St, CAPE CORAL, FL, 33991 |
| VAZQUEZ RAQUEL | Secretary | 1314 SW 13 ST, CAPE CORAL, FL, 33991 |
| MORENO RAQUEL | Agent | 1314 SW 13 ST, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 1314 SW 13 ST, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 1314 SW 13 ST, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 1314 SW 13 ST, CAPE CORAL, FL 33991 | - |
| AMENDMENT | 2008-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-27 | MORENO, RAQUEL | - |
| AMENDMENT | 2006-10-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-09 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
