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LORD & DELIVERY CORP. - Florida Company Profile

Company Details

Entity Name: LORD & DELIVERY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORD & DELIVERY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: P04000165334
FEI/EIN Number 201984962

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

Address: 3412 SUNRISE VILLAS N CT, TAMPA, FL, 33604, US
Mail Address: P.O. Box 270454, TAMPA, FL, 33688, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN P President 3412 SUNRISE VILLAS N CT, TAMPA, FL, 33604
GARCES MARIADELPILAR Vice President 3412 SUNRISE VILLA CT N, TAMPA, FL, 33614
GARCIA JUAN P Agent 3412 SUNRISE VILLAS N CT, TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000009217 LORD MAINTENANCE AND REPAIR EXPIRED 2018-01-17 2023-12-31 - 4119 GUNN HWY, SUITE 24, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 3412 SUNRISE VILLAS N CT, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2024-03-25 GARCIA, JUAN P -
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-30 3412 SUNRISE VILLAS N CT, TAMPA, FL 33604 -
AMENDMENT 2017-11-06 - -
AMENDMENT 2017-10-10 - -
AMENDMENT 2017-02-13 - -
AMENDMENT 2016-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-03 3412 SUNRISE VILLAS N CT, TAMPA, FL 33604 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000951852 TERMINATED 1000000188516 HILLSBOROU 2010-09-20 2020-09-29 $ 682.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-05-03
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment 2017-11-06
Amendment 2017-10-10
ANNUAL REPORT 2017-05-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3010026 Intrastate Non-Hazmat 2017-05-20 - - 13 13 Auth. For Hire
Legal Name LORD & DELIVERY CORP
DBA Name -
Physical Address 3412 SUNRISE VILLAS CT N , TAMPA, FL, 33614-4658, US
Mailing Address 3412 SUNRISE VILLAS CT N , TAMPA, FL, 33614-4658, US
Phone (727) 657-9281
Fax -
E-mail TSI@TRUCKERSSERVICESINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State