| Entity Name: | TWO COUSINS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO COUSINS 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: | 07 Nov 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000081572 |
| FEI/EIN Number |
593279779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 HIGHWAY 92 EAST, LAKELAND, FL, 33801 |
| Mail Address: | P.O BOX 2001, AUBURNDALE, FL, 33823 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYD-MOORE KIMBERLY | Director | 13811 JOHN CASSON AVENUE, HUDSON, FL, 34667 |
| BOYD-MOORE KIMBERLY | President | 13811 JOHN CASSON AVENUE, HUDSON, FL, 34667 |
| MOORE TIMOTHY | Director | 13811 CASSON AVENUE, HUDSON, FL, 34667 |
| MOORE TIMOTHY | Secretary | 13811 CASSON AVENUE, HUDSON, FL, 34667 |
| MOORE TIMOTHY | Agent | 4411 HIGHWAY 92 E, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | MOORE, TIMOTHY | - |
| REINSTATEMENT | 2004-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 4411 HIGHWAY 92 E, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 4411 HIGHWAY 92 EAST, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-12 | 4411 HIGHWAY 92 EAST, LAKELAND, FL 33801 | - |
| REINSTATEMENT | 2000-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-07-14 |
| REINSTATEMENT | 2004-11-07 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-09-12 |
| REINSTATEMENT | 2000-09-25 |
| ANNUAL REPORT | 1998-04-13 |
| REINSTATEMENT | 1997-10-30 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
