| Entity Name: | DONNA KINGSLEY TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONNA KINGSLEY 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: | 01 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000043732 |
| FEI/EIN Number |
651010690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2256 TAYLOR LANE, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 2256 TAYLOR LANE, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO DONNA | President | 2256 TAYLOR LANE, WEST PALM BEACH, FL, 33415 |
| RIVERO YELANDI | Vice President | 2256 TAYLOR LANE, WEST PALM BEACH, FL, 33415 |
| RIVERO DONNA | Agent | 2256 TAYLOR LANE, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | RIVERO, DONNA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 2256 TAYLOR LANE, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 2256 TAYLOR LANE, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 2256 TAYLOR LANE, WEST PALM BEACH, FL 33415 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900019295 | LAPSED | 502004CC005267MB | CO CRT IN AND FOR PALM BCH CO | 2004-07-02 | 2009-08-18 | $16558.02 | FLEETCOR TECHNOLOGIES, INC., 109 NORTHPARK BLVD. SUITE 500, COVINGTON, LA 70433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-07 |
| Domestic Profit | 2000-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
