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DAVIGEZ TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: DAVIGEZ TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVIGEZ 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: 10 Feb 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000031013
FEI/EIN Number 200749140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14625 NW 15TH DRIVE, MIAMI, FL, 33167
Mail Address: 14625 NW 15TH DRIVE, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN DAVID E President 14625 NW 15TH DRIVE, MIAMI, FL, 33167
DUNCAN DAVID E Director 14625 NW 15TH DRIVE, MIAMI, FL, 33167
DUNCAN GEZRINE Vice President 14625 NW 15TH DRIVE, MIAMI, FL, 33167
DUNCAN GEZRINE Director 14625 NW 15TH DRIVE, MIAMI, FL, 33167
MAXWELL GREGORY Secretary 14625 NW 15TH DRIVE, MIAMI, FL, 33167
MAXWELL GREGORY Director 14625 NW 15TH DRIVE, MIAMI, FL, 33167
MOGBO CHUCK P Agent 2800 W. OAKLAND PARK BLVD., OAKLAND PARK, FL, 33311
DUNCAN DIONNE Treasurer 14625 NW 15TH DRIVE, MIAMI, FL, 33167
DUNCAN DIONNE Director 14625 NW 15TH DRIVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2010-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State