| Entity Name: | TMV TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMV 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000076727 |
| FEI/EIN Number |
650611476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 772107, OCALA, FL, 34477 |
| Mail Address: | P.O. BOX 772107, OCALA, FL, 34477 |
| ZIP code: | 34477 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ MARIO O | Agent | 8001 CORAL WAY, MIAMI, FL, 33155 |
| VELEZ MARIO O | Director | P.O. BOX 772107, OCALA, FL, 34477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-01 | P.O. BOX 772107, OCALA, FL 34477 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-01 | P.O. BOX 772107, OCALA, FL 34477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-22 | 8001 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-18 | VELEZ, MARIO O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
