| Entity Name: | DFC TRUCKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Sep 1977 (48 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 839091 |
| FEI/EIN Number |
953160830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 E MAIN ST, P. O. BOX 3800, SPARTANBURG, SC, 29304 |
| Mail Address: | 203 E MAIN ST, P. O. BOX 3800, SPARTANBURG, SC, 29304 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| WALLOCK, TERRENCE J. | Secretary | 1282 CAMDEN DR, SANTA ANA, CA |
| WALLOCK, TERRENCE J. | Director | 1282 CAMDEN DR, SANTA ANA, CA |
| FILIIPIAK, JAMES S. | Vice President | 27372 CAPRICHO, MISSION VIEJO, CA |
| FILIIPIAK, JAMES S. | Director | 27372 CAPRICHO, MISSION VIEJO, CA |
| PARTIN, BROCK | Vice President | 2031 RANCHO CULEBRA, COVINA, CA |
| LEMASTER, MICHAEL | Trustee | 1601 E. BEECHWOOD ST, SANTA ANA, CA |
| LEMASTER, MICHAEL | Chairman | 1601 E. BEECHWOOD ST, SANTA ANA, CA |
| GEIGER, PAUL J. | Assistant Secretary | 5516 PASEO GILBERTO, YORBA LINDA, CA |
| MANGAN, GERARD J. | Assistant Treasurer | 2950 SNOWDEN AVE, LONG BCH., CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-05 | 203 E MAIN ST, P. O. BOX 3800, SPARTANBURG, SC 29304 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-05 | 203 E MAIN ST, P. O. BOX 3800, SPARTANBURG, SC 29304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-11 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
