| Entity Name: | TWELVE 04 TRUCKING. CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWELVE 04 TRUCKING. CO 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: | 11 Sep 2018 (7 years ago) |
| Document Number: | P18000077075 |
| FEI/EIN Number |
83-1843714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19721 sw 119 av, MIAMI, FL, 33177, US |
| Mail Address: | 13074 SW 88 LN, MIAMI, FL, 33186, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSABAL YONLY B | President | 13074 SW 88 LN, MIAMI, FL, 33186 |
| MARTINEZ IYAMILE C | President | 13074 SW 88 LN, MIAMI, FL, 33186 |
| ROSABAL YONLY B | Agent | 13074 SW 88 LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 19721 sw 119 av, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | ROSABAL, YONLY B | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 19721 sw 119 av, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 13074 SW 88 LN, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-09-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
