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TRETO TRUCKING INC. - Florida Company Profile

Company Details

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

TRETO 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: 19 Sep 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000120714
FEI/EIN Number 205579769

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

Address: 1220 WEST 34 ST, HIALEAH, FL, 33012
Mail Address: 1220 WEST 34 ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRETO LEOPOLDO Director 1220 WEST 34 ST, HIALEAH, FL, 33012
TRETO LEOPOLDO President 1220 WEST 34 ST, HIALEAH, FL, 33012
TRETO LEOPOLDO Agent 1220 WEST 34 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-07-09
Domestic Profit 2006-09-19

Date of last update: 02 May 2025

Sources: Florida Department of State