| Entity Name: | D. SIMONS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000134223 |
| FEI/EIN Number | 16-1708400 |
| Address: | 1514 SUMMER RD, LAKE PLACID, FL 33852 |
| Mail Address: | 1514 SUMMER RD, LAKE PLACID, FL 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONS, DAVID W | Agent | 1514 SUMNER RD, LAKE PLACID, FL 33852 |
| Name | Role | Address |
|---|---|---|
| SIMONS, DAVID P | Vice President | 1721 SECOND STREET, LAKE PLACID, FL 33852 |
| Name | Role | Address |
|---|---|---|
| SIMONS, DAVID W | Director | 1514 SUMMER RD, LAKE PLACID, FL 33852 |
| SIMONS, DAVID P | Director | 1721 SECOND STREET, LAKE PLACID, FL 33852 |
| Name | Role | Address |
|---|---|---|
| SIMONS, DAVID W | President | 1514 SUMMER RD, LAKE PLACID, FL 33852 |
| Name | Role | Address |
|---|---|---|
| SIMONS, DAVID W | Secretary | 1514 SUMMER RD, LAKE PLACID, FL 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1514 SUMMER RD, LAKE PLACID, FL 33852 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1514 SUMMER RD, LAKE PLACID, FL 33852 | No data |
| CANCEL ADM DISS/REV | 2009-08-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1514 SUMNER RD, LAKE PLACID, FL 33852 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000650625 | LAPSED | 09-1627-GCS | HIGHLANDS COUNTY | 2012-08-30 | 2017-10-12 | $118,320.61 | KEY EQUIPMENT FINANCE, INC A FOREIGN CORPORATION, C/O FOSTER & KLINKBEIL, P.A., P.O. BOX 3108, ORLANDO FL, 32802 |
| J09002091071 | LAPSED | 08-1341-GCS | CIR CRT 10TH JUD HIGHLANDS CNT | 2009-07-07 | 2014-07-30 | $74,075.13 | CITICAPITAL COMMERCIAL CORPORATION, 2208 STATE HIGHWAY 121, BEDFORD, TEXAS 76021 |
| J09002091089 | LAPSED | 08-1342-GCS | CIR CRT 10TH JUD CIR HIGHLANDS | 2009-07-07 | 2014-07-30 | $61,305.15 | CITICAPITAL COMMERCIAL LEASING CORPRATION, 2208 ATATE HIGHWAY 121, BEDFORD, TEXAS 76021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-08-26 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-06 |
| Domestic Profit | 2004-09-24 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
