| Entity Name: | TIMON TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMON TRUCKING CORP 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: | 09 Dec 2019 (5 years ago) |
| Document Number: | P19000093045 |
| FEI/EIN Number |
84-4002652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 SW 39 Terrace, Miami, FL, 33165, US |
| Mail Address: | 9960 SW 39 Terrace, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LOPEZ YACIEL | President | 655 N BRIDA ST, CLEWISTON, FL, 33440 |
| Brito Edismary | Vice President | 605 SW 104th Ave, Miami, FL, 33174 |
| BRITO EDISMARY | Agent | 9960 SW 39 Terrace, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 9960 SW 39 Terrace, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 9960 SW 39 Terrace, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 9960 SW 39 Terrace, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
