| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-15 |
| Domestic Profit | 2007-10-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312147937 | 0418800 | 2008-07-18 | 12344 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-08-21 |
| Abatement Due Date | 2008-08-27 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2008-08-21 |
| Abatement Due Date | 2008-08-29 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
