| Entity Name: | DGS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGS 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000156522 |
| FEI/EIN Number |
204116395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2581 6TH AVE NE, NAPLES, FL, 34120 |
| Mail Address: | 2581 6TH AVE NE, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DIONICIO G | President | 2581 6TH AVE NE, NAPLES, FL, 34120 |
| SANCHEZ DIONISIO G | Treasurer | 2581 6TH AVE NE, NAPLES, FL, 34120 |
| SANCHEZ DIONICIO G | Agent | 2581 6TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | SANCHEZ, DIONICIO G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-31 | 2581 6TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-31 | 2581 6TH AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-31 | 2581 6TH AVE NE, NAPLES, FL 34120 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000426996 | ACTIVE | 1000000132046 | COLLIER | 2009-07-23 | 2030-03-24 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-31 |
| Domestic Profit | 2005-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
