| Entity Name: | D.M. FAMILY TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M. FAMILY TRUCKING CORP. 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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000081621 |
| FEI/EIN Number |
412103841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120, US |
| Mail Address: | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE D | President | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120 |
| MARTINEZ JOSE D | Vice President | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120 |
| MARTINEZ JOSE D | Secretary | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120 |
| MARTINEZ JOSE D | Treasurer | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120 |
| MARTINEZ JOSE D | Agent | 3241 ORANGE GROVE TRAIL, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-15 | 3241 ORANGE GROVE TRAIL, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-15 | 3241 ORANGE GROVE TRAIL, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-15 | 3241 ORANGE GROVE TRAIL, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-10 |
| REINSTATEMENT | 2006-12-15 |
| Domestic Profit | 2003-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
