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D.T.R CONSTRUCTION GROUP INC - Florida Company Profile

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Company Details

Entity Name: D.T.R CONSTRUCTION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.T.R CONSTRUCTION GROUP 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: 24 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000116833
FEI/EIN Number 261290109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1970 E OCEOLA PKWY, 204, KISSIMME, FL, 34743, OR
Mail Address: 1970 E OCEOLA PKWY, 204, KISSIMME, FL, 34743, OR
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DANIEL J President 1970 E OCEOLA PKWY # 204, KISSIMME # 204, FL, 34743
TORRES DANIEL J Agent 1970 E OCEOLA PKWY #204, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-15 1970 E OCEOLA PKWY, 204, KISSIMME, FL 34743 OR -
CHANGE OF MAILING ADDRESS 2008-02-15 1970 E OCEOLA PKWY, 204, KISSIMME, FL 34743 OR -
REGISTERED AGENT ADDRESS CHANGED 2008-02-15 1970 E OCEOLA PKWY #204, KISSIMMEE, FL 34743 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000754439 LAPSED 08-227-D4 LEON 2010-05-24 2015-07-14 $114,708.66 DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2008-02-15
Domestic Profit 2007-10-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-07-18
Type:
Planned
Address:
12344 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State