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D-MOVING & HAULING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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