TIP TRUCKING & EXCAVATION INC. - Florida Company Profile
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| Entity Name: | TIP TRUCKING & EXCAVATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIP TRUCKING & EXCAVATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
| 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 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State