| Entity Name: | DAVILA TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVILA TRUCKING 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: |
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: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000101782 |
| FEI/EIN Number |
510595340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 N.E 36TH TER, HOMESTEAD, FL, 33033 |
| Mail Address: | P.O BOX 450217, MIAMI, FL, 33245 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA VICTOR M | Director | 271 N.E 36TH TER, HOMESTEAD, FL, 33033 |
| FERNANDEZ LAURA E | Secretary | 271 N.E 36TH TER, HOMESTEAD, FL, 33033 |
| DAVILA VICTOR M | Agent | 271 N.E 36TH TER, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-01 | 271 N.E 36TH TER, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-01 | 271 N.E 36TH TER, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 271 N.E 36TH TER, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-01-20 |
| Domestic Profit | 2006-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
