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PT HAULING & SITE DEVELOPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: PT HAULING & SITE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PT HAULING & SITE DEVELOPMENT, 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: 03 Apr 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000030572
FEI/EIN Number 264584649

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

Address: 5190 NW 167 ST., SUITE 102, MIAMI GARDENS, FL, 33014
Mail Address: 5190 NW 167 ST., SUITE 102, MIAMI GARDENS, FL, 33014
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE KAYTRELLE L Chief Executive Officer 4208 SW 20 ST., HOLLYWOOD, FL, 33023
HARRIS TONY J Chief Executive Officer 5190 NW 167 ST., SUITE 102, MIAMI GARDENS, FL, 33014
MOORE KAYTRELLE L Agent 4208 SW 20, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-03-16 MOORE, KAYTRELLE L -
AMENDMENT AND NAME CHANGE 2010-05-24 PT HAULING & SITE DEVELOPMENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-03-09 5190 NW 167 ST., SUITE 102, MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-03-09 5190 NW 167 ST., SUITE 102, MIAMI GARDENS, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-09 4208 SW 20, HOLLYWOOD, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000813435 ACTIVE 1000000547057 MIAMI-DADE 2013-11-14 2034-08-01 $ 1,731.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Off/Dir Resignation 2012-03-08
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-06-20
Amendment and Name Change 2010-05-24
ANNUAL REPORT 2010-03-09
Domestic Profit 2009-04-03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State