| Entity Name: | TONFA TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONFA TRUCKING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2020 (5 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P20000073125 |
| FEI/EIN Number |
85-3150542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2112 W POWHATAN AVE, TAMPA, FL, 33603, US |
| Mail Address: | 2112 W POWHATAN AVE, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA GONZALEZ ELISANDRO | President | 2112 W POWHATAN AVE, TAMPA, FL, 33603 |
| RIVERA GONZALEZ ELISANDRO | Agent | 2112 W POWHATAN AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | RIVERA GONZALEZ, ELISANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 2112 W POWHATAN AVE, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
