| Entity Name: | D-MOVING & HAULING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D-MOVING & HAULING, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000010601 |
| FEI/EIN Number |
204280573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 NE 213 ST, MIAMI, FL, 33179 |
| Mail Address: | 4025 NW 193 ST, MIAMI, FL, 33055 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLLE DARRELL | President | 190 NE 213 ST, MIAMI, FL, 33179 |
| ROBINSON JANET L | Vice President | 2200 NW 120 STREET, MIAMI, FL, 33167 |
| HARRIS-EL VIRGINIA N | Treasurer | 15401 NW 30 CT., OPA LOCKA, FL, 33054 |
| BULLOCK RICKY | Director | 4235 NW 184 ST., MIAMI, FL, 33055 |
| GUERRIER MICHAEL A | Director | 12530 NW 21 PL, MIAMI, FL, 33167 |
| MACK TORRENCE | Agent | 9820 NW 7 AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-25 | 190 NE 213 ST, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-25 | 190 NE 213 ST, MIAMI, FL 33179 | - |
| AMENDMENT AND NAME CHANGE | 2006-05-30 | D-MOVING & HAULING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000890500 | ACTIVE | 1000000347353 | MIAMI-DADE | 2013-05-02 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000429212 | ACTIVE | 1000000221381 | DADE | 2011-06-23 | 2031-07-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-02-25 |
| Amendment and Name Change | 2006-05-30 |
| Domestic Profit | 2006-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
