| Entity Name: | TRUCK TRANSFER (US), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUCK TRANSFER (US), 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: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000003935 |
| FEI/EIN Number |
33-1223232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARASCHIVU BOGDAN | President | 10-8707 Dufferin Street, VAUGHAN, ON, L6A2V |
| PARASCHIVU BOGDAN | Treasurer | 10-8707 Dufferin Street, VAUGHAN, ON, L6A2V |
| PARASCHIVU BOGDAN | Director | 10-8707 Dufferin Street, VAUGHAN, ON, L6A2V |
| PETROIU CRISTINA | Vice President | 1111 BRICKELL AVE., MIAMI, FL, 33131 |
| PETROIU CRISTINA | Director | 1111 BRICKELL AVE., MIAMI, FL, 33131 |
| PARASCHIVU BOGDAN | Agent | 1111 BRICKELL AVE., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000089199 | TRUCK TRANSFER | EXPIRED | 2013-09-09 | 2018-12-31 | - | 1111 BRICKELL AVE. 11TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-15 | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-08-15 |
| Domestic Profit | 2012-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
