| Entity Name: | D. SIMONS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. SIMONS 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 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000134223 |
| FEI/EIN Number |
161708400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1514 SUMMER RD, LAKE PLACID, FL, 33852 |
| SIMONS DAVID W | President | 1514 SUMMER RD, LAKE PLACID, FL, 33852 |
| SIMONS DAVID P | Vice President | 1721 SECOND STREET, LAKE PLACID, FL, 33852 |
| SIMONS DAVID W | Agent | 1514 SUMNER RD, LAKE PLACID, FL, 33852 |
| SIMONS DAVID W | Secretary | 1514 SUMMER RD, LAKE PLACID, FL, 33852 |
| SIMONS DAVID P | Director | 1721 SECOND STREET, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1514 SUMMER RD, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1514 SUMMER RD, LAKE PLACID, FL 33852 | - |
| CANCEL ADM DISS/REV | 2009-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1514 SUMNER RD, LAKE PLACID, FL 33852 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
