Search icon

VALERO TAMIAMI TRAIL, INC. - Florida Company Profile

Company Details

Entity Name: VALERO TAMIAMI TRAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERO TAMIAMI TRAIL, 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: 29 May 2009 (16 years ago)
Date of dissolution: 12 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2012 (13 years ago)
Document Number: P09000047241
FEI/EIN Number 270277464

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

Address: 1130 LENOX CT, CAPE CORAL, FL, 33904, US
Mail Address: 1130 LENOX CT, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANAGEMENT TAX CONSULTING, INC. Agent -
KADEN REINHARD President 1130 LENOX CT, CAPE CORAL, FL, 33904
KADEN URSULA Vice President 1130 LENOX CT, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000055507 ALICO VALERO EXPIRED 2010-06-15 2015-12-31 - 1130 LENOX COURT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-12 - -
NAME CHANGE AMENDMENT 2010-03-29 VALERO TAMIAMI TRAIL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-03-24 1130 LENOX CT, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2010-03-24 1130 LENOX CT, CAPE CORAL, FL 33904 -

Documents

Name Date
Voluntary Dissolution 2012-04-12
ANNUAL REPORT 2011-01-06
Name Change 2010-03-29
ANNUAL REPORT 2010-03-24
Domestic Profit 2009-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State