| Entity Name: | DANIEL DOMINGUEZ TRUCKING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL DOMINGUEZ 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: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000135200 |
| FEI/EIN Number |
201680111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 SW 99TH AVENUE, APT 2, MIAMI, FL, 33165 |
| Mail Address: | 3721 SW 99TH AVENUE, APT 2, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ DANIEL | President | 3721 SW 99TH AVENUE, MIAMI, FL, 33165 |
| DOMINGUEZ DANIEL | Treasurer | 3721 SW 99TH AVENUE, MIAMI, FL, 33165 |
| DOMINGUEZ DANIEL | Director | 3721 SW 99TH AVENUE, MIAMI, FL, 33165 |
| DOMINGUEZ MILAIDA | Vice President | 3721 SW 99TH AVENUE, MIAMI, FL, 33165 |
| DOMINGUEZ MILAIDA | Secretary | 3721 SW 99TH AVENUE, MIAMI, FL, 33165 |
| DOMINGUEZ MILAIDA | Director | 3721 SW 99TH AVENUE, MIAMI, FL, 33165 |
| DIAZ OSVALDO J | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-26 | DIAZ, OSVALDO J | - |
| AMENDMENT AND NAME CHANGE | 2005-08-09 | DANIEL DOMINGUEZ TRUCKING, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment and Name Change | 2005-08-09 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-09-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
