| Entity Name: | TOMA TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMA 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: | 23 Jun 2022 (3 years ago) |
| Document Number: | P22000051440 |
| FEI/EIN Number |
88-2972314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S TREASURE DR Apt. 1N, Noth Bay Village, FL, 33141, US |
| Mail Address: | 8101 BYRON AVE, 312, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MORALES LUIS | President | 1900 S TREASURE DR APT. 1N, NOTH BAY VILLAGE, FL, 33141 |
| LOPEZ MORALES LUIS E | Agent | 8101 BYRON AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1900 S TREASURE DR Apt. 1N, Noth Bay Village, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-05 |
| Domestic Profit | 2022-06-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
