| Entity Name: | DIANA LOPEZ TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA LOPEZ 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: | 24 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Oct 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Oct 2006 (19 years ago) |
| Document Number: | P03000124022 |
| FEI/EIN Number |
861086994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3561 19 AVE SW, NAPLES, FL, 34117 |
| Mail Address: | 3561 19 AVE SW, NAPLES, FL, 34117 |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DIANA | President | 3561 19 AVE SW, NAPLES, FL, 34117 |
| LOPEZ DIANA | Agent | 3561 19 AVE SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-10-25 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-25 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-08-31 |
| Domestic Profit | 2003-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
