| Entity Name: | TRAY MOVING AND STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAY MOVING AND STORAGE, 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000074768 |
| FEI/EIN Number |
593531682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Mail Address: | 3375 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN RAYMOND T | Director | 120 23RD. ST. SW, NAPLES, FL, 34117 |
| HEFFERNAN TRACY | Director | 120 23RD. ST. SW, NAPLES, FL, 34117 |
| HEFFERNAN RAYMOND T | Agent | 3375 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 3375 TAMIAMI TRAIL N., NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 3375 TAMIAMI TRAIL N., NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 3375 TAMIAMI TRAIL N., NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
