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KEVIN DALLO TRUCKING INC., - Florida Company Profile

Company Details

Entity Name: KEVIN DALLO TRUCKING INC.,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEVIN DALLO 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: 15 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P05000163512
FEI/EIN Number 203941616

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

Address: 3945 N.W 73RD AVE, LAUDERHILL, FL, 33319
Mail Address: 3945 N.W 73RD AVE, LAUDERHILL, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALLOO KEVIN President 3945 N.W 73RD AVE, LAUDERHILL, FL, 33319
DALLOO MILTON Vice President 3121 FESTIVAL DRIVE, MARGATE, FL, 33063
MUDRY ROSEMARY Agent 9042 TRADD STREET, BOCA RATON, FL, 33443

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 3945 N.W 73RD AVE, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2009-04-14 3945 N.W 73RD AVE, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-02-08
Domestic Profit 2005-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State