| Entity Name: | DOUGLAS MORALES TRUCKING AND EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUGLAS MORALES TRUCKING AND EQUIPMENT, 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: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000038093 |
| FEI/EIN Number |
651008952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14459 SW 40 ST, MIAMI, FL, 33175 |
| Mail Address: | 14459 SW 40 ST., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DOUGLAS | Director | 14459 SW 40 ST., MIAMI, FL, 33175 |
| MORALES DOUGLAS | Agent | 14459 SW 40 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 14459 SW 40 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 14459 SW 40 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 14459 SW 40 ST., MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-29 | MORALES, DOUGLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-05-29 |
| Domestic Profit | 2000-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
