| Entity Name: | DVG TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVG 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: | 26 Mar 2001 (24 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: | P01000030387 |
| FEI/EIN Number |
651106326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 N. FEDERAL HWY, SUITE 215, POMPANO, FL, 33062 |
| Mail Address: | 950 N. FEDERAL HWY, SUITE 215, POMPANO, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO DANIEL A | Agent | 22040 ALTONA DRIVE, BOCA RATON, FL, 33428 |
| VALLEJO DANIEL A | President | 22040 ALTONA DRIVE, BOCA RATON, FL, 33428 |
| VALLEJO DANIEL A | Vice President | 22040 ALTONA DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 950 N. FEDERAL HWY, SUITE 215, POMPANO, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 950 N. FEDERAL HWY, SUITE 215, POMPANO, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-26 | 22040 ALTONA DRIVE, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2003-08-05 | - | - |
| NAME CHANGE AMENDMENT | 2003-07-09 | DVG TRUCKING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000393989 | LAPSED | 13-018229-CA-01 (42) | 11TH JUDICIAL, MIAMI-DADE CO. | 2014-01-22 | 2020-03-31 | $67432.53 | BANKUNITED, N.A., 7815 NW 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-16 |
| Amendment | 2003-08-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
