| Entity Name: | DICI TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICI 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: | 27 Mar 2007 (18 years ago) |
| Date of dissolution: | 19 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | P07000038832 |
| FEI/EIN Number |
208733121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13914 Greyhawk Ct, HUDSON, FL, 34669, US |
| Mail Address: | 13914 Greyhawk Ct, HUDSON, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICI SYDKI | President | 13914 Greyhawk Ct, HUDSON, FL, 34669 |
| DICI SYDKI | Agent | 13914 Greyhawk Ct, HUDSON, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 13914 Greyhawk Ct, HUDSON, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 13914 Greyhawk Ct, HUDSON, FL 34669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 13914 Greyhawk Ct, HUDSON, FL 34669 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-19 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7630247308 | 2020-04-30 | 0455 | PPP | 13914 Greyhawk CT, Hudson, FL, 34669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
