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DOWNTOWN DUMPTRUCK SERVICE INC. - Florida Company Profile

Company Details

Entity Name: DOWNTOWN DUMPTRUCK SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOWNTOWN DUMPTRUCK SERVICE 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: 12 Oct 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: P04000140947
FEI/EIN Number 201727678

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

Address: 310 TORCHWOOD AVE., PLANTATION, FL, 33324
Mail Address: 310 TORCHWOOD AVE., PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIONA PHILIP J President 310 TORCHWOOD AVE., PLANTATION, FL, 33324
FRIONA PHILIP J Agent 310 TORCHWOOD AVENUE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08037900365 DOWNTOWN ENVIRONMENTAL EXPIRED 2008-02-06 2013-12-31 - 1015 NW 72ND STREET, MIAMI, FL, 33150
G08037900367 DOWNTOWN CONCRETE RECYCLING EXPIRED 2008-02-06 2013-12-31 - 1015 NW 72ND STREET, MIAMI, FL, 33150
G08037900374 DOWNTOWN DEMOLITION EXPIRED 2008-02-06 2013-12-31 - 1015 NW 72ND STREET, MIAMI, FL, 33150
G08037900383 DOWNTOWN ROLL-OFF CONTAINER SERVICES EXPIRED 2008-02-06 2013-12-31 - 1015 NW 72ND STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-31 310 TORCHWOOD AVE., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2008-07-31 310 TORCHWOOD AVE., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-01-23 FRIONA, PHILIP J -
REGISTERED AGENT ADDRESS CHANGED 2006-01-23 310 TORCHWOOD AVENUE, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001528034 LAPSED CACE-11-030380/18 BROWARD COUNTY CIRCUIT COURT 2013-09-30 2018-10-18 $85,156.43 URBIETA OIL, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J13001170589 INACTIVE WITH A SECOND NOTICE FILED 09-003809-CI-007 PINELLAS CTY CIVIL 2013-06-19 2018-07-08 $32,911.85 RSC EQUIPMENT RENTAL, INC. N/K/A UNITED RENTALS, 6125 LAKEVIEW ROAD, CHARLOTTE, NC 28269
J13000785429 ACTIVE 1000000327705 BROWARD 2013-04-22 2033-04-24 $ 8,497.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000324411 LAPSED CACE09026147 17TH JUDICIAL, BROWARD CO. 2012-04-17 2017-04-30 $1,959,400.39 FLORIDA CAPITAL BANK, N.A., 3115 NW 10 TERRACE, STE. 103, FT. LAUDERDALE, FL 33309
J11000301056 LAPSED 09-04808 CC 26 MIAMI DADE COUNTY 2011-03-09 2016-05-18 $5,500.00 KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL. 33166
J10000483864 LAPSED 09-01343 COCE 55 17TH JUDICIAL, BROWARD COUNTY 2010-03-25 2015-04-14 $14,335.52 NEFF RENTAL, INC., 3750 NW 87TH AVENUE, SUITE 400, MIAMI, FL 33178

Documents

Name Date
REINSTATEMENT 2011-12-06
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-05-09
Domestic Profit 2004-10-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312147903 0418800 2008-07-16 1015 NW 72ND STREET, MIAMI, FL, 33150
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2008-07-17
Case Closed 2008-10-14

Related Activity

Type Accident
Activity Nr 100680776

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2008-08-22
Abatement Due Date 2008-08-28
Current Penalty 3675.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Hazard CRUSHING
Citation ID 02001
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2008-08-22
Abatement Due Date 2008-09-04
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State