| Entity Name: | THA CREEPZ TRUCKING & LOGISTICS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THA CREEPZ TRUCKING & LOGISTICS INCORPORATED 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: | 08 Sep 2022 (3 years ago) |
| Date of dissolution: | 03 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (10 months ago) |
| Document Number: | P22000070184 |
| FEI/EIN Number |
92-0259613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 Timber Hawk Cir, Ocoee, FL, 34761, US |
| Mail Address: | 3010 Timber Hawk Cir, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHYTE GENECIA | Director | 3010 Timber Hawk Cir, Ocoee, FL, 34761 |
| JOSEPH JHOUVAN | Director | 3010 Timber Hawk Cir, Ocoee, FL, 34761 |
| Whyte Genecia | Agent | 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 | - | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 3010 Timber Hawk Cir, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 3010 Timber Hawk Cir, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | Whyte, Genecia | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 |
| REINSTATEMENT | 2023-10-19 |
| Domestic Profit | 2022-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
