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TIP TRUCKING & EXCAVATION INC. - Florida Company Profile

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Company Details

Entity Name: TIP TRUCKING & EXCAVATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Aug 2017 (8 years ago)
Document Number: P17000036199
FEI/EIN Number 82-1295092
Address: 631 Lucerne Avenue, LAKE WORTH BEACH, FL, 33460, US
Mail Address: 1502 Lakeside DR, N207, LAKE WORTH BEACH, FL, 33460, US
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMDIN VIJOY President 6256 VIA PRIMO STREET, LAKE WORTH, FL, 33467
Ramdin Vijoy Agent 631 Lucerne Avenue, Lake Worth Beach, FL, 33460

Unique Entity ID

CAGE Code:
7ZVK6
UEI Expiration Date:
2018-11-15

Business Information

Activation Date:
2017-11-15
Initial Registration Date:
2017-10-13

Commercial and government entity program

CAGE number:
7ZVK6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-11-18
CAGE Expiration:
2022-11-17

Contact Information

POC:
VIJOY RAMDIN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000012289 TIP CONSTRUCTION EXPIRED 2018-01-23 2023-12-31 - 6256 VIA PRIMO STREET, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 631 Lucerne Avenue, LAKE WORTH BEACH, FL 33460 -
CHANGE OF MAILING ADDRESS 2020-01-16 631 Lucerne Avenue, LAKE WORTH BEACH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2018-01-19 Ramdin, Vijoy -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 6256 VIA PRIMO STREET, LAKE WORTH, FL 33467 -
AMENDMENT 2017-08-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000615930 ACTIVE 2023-103024-CC-26 11JUDICIAL COUNTY COURT 2023-12-09 2028-12-14 $17,258.06 KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-30
Off/Dir Resignation 2018-08-31
ANNUAL REPORT 2018-01-19
Amendment 2017-08-02
Domestic Profit 2017-04-20

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28472.00
Total Face Value Of Loan:
28472.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21507.00
Total Face Value Of Loan:
21507.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21507.00
Total Face Value Of Loan:
21507.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-27
Type:
Referral
Address:
631 LUCERNE AVENUE, LAKE WORTH BEACH, FL, 33460
Safety Health:
Health
Scope:
Complete

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Date of last update: 03 Aug 2025

Sources: Florida Department of State