| Entity Name: | CLEO DANIELS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEO DANIELS 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: | 22 Oct 1979 (45 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 642488 |
| FEI/EIN Number |
591940202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 STATE ROAD 559, WINTER HAVEN, FL, 33880 |
| Mail Address: | 219 STATE ROAD 559, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS, VERA L. | Secretary | 219 STATE ROAD 559, WINTER HAVEN, FL |
| DANIELS RICHARD C | President | 219 STATE ROAD 559, WINTER HAVEN, FL |
| DANIELS RICHARD C | Director | 219 STATE ROAD 559, WINTER HAVEN, FL |
| DANIELS RICHARD C | Agent | 219 STATE ROAD 559, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-13 | DANIELS, RICHARD C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-13 | 219 STATE ROAD 559, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-30 | 219 STATE ROAD 559, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-30 | 219 STATE ROAD 559, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
