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TOHEAVEN TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: TOHEAVEN TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOHEAVEN 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: 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: 01 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000060638
FEI/EIN Number 88-3549364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6348 HAMPTON POINTE CIR, LAKELAND, FL, 33813, US
Mail Address: 6348 HAMPTON POINTE CIR, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ZALDIVAR EVELIO President 6348 HAMPTON POINTE CIR, LAKELAND, FL, 33813
HERNANDEZ ZALDIVAR EVELIO Agent 6348 HAMPTON POINTE CIR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-04
Domestic Profit 2022-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State