| 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 #207, LAKE WORTH BEACH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMDIN VIJOY | President | 6256 VIA PRIMO STREET, LAKE WORTH, FL, 33467 |
| Ramdin Vijoy | Agent | 6256 VIA PRIMO STREET, LAKE WORTH, FL, 33467 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346538192 | 0418800 | 2023-02-27 | 631 LUCERNE AVENUE, LAKE WORTH BEACH, FL, 33460 | |||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 2003527 |
| Type | Referral |
| Activity Nr | 2036725 |
| Health | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
