D & M TRUCKING SERVICES CORP. - Florida Company Profile
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| Entity Name: | D & M TRUCKING SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M TRUCKING SERVICES 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 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | P06000003439 |
| FEI/EIN Number |
830444719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 NW 27TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | P.O BOX 471595, MIAMI, FL, 33274 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA DIEGO | Director | 433 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| NAVIA DIEGO | President | 433 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| HERNANDEZ OSMANY | Vice President | 591 EAST 45TH STREET, HIALEAH, FL, 33013 |
| NAVIA DIEGO | Agent | 433 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 7300 NW 27TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 433 S ROYAL POINCIANA BLVD, 211, MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT | 2015-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 7300 NW 27TH AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State