| Entity Name: | D & T MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & T MOVING, 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | P07000130386 |
| FEI/EIN Number |
261538524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31027 US HWY NORTH, PALM HARBOR, FL, 34684, US |
| Mail Address: | PO BOX 693, WINDEREMERE, FL, 34786, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNTON TONY | President | PO BOX 693, WINDEREMERE, FL, 34786 |
| THORNTON TONY | Vice President | PO BOX 693, WINDEREMERE, FL, 34786 |
| THORNTON TONY | Secretary | PO BOX 693, WINDEREMERE, FL, 34786 |
| THORNTON TONY | Treasurer | PO BOX 693, WINDEREMERE, FL, 34786 |
| THORNTON TONY G | Agent | 7703 KINGS POINTE PARKWAY, ORLANDO, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 31027 US HWY NORTH, PALM HARBOR, FL 34684 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000851649 | ACTIVE | 1000000184519 | PINELLAS | 2010-08-11 | 2030-08-18 | $ 1,739.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000851656 | TERMINATED | 1000000184520 | PINELLAS | 2010-08-11 | 2020-08-18 | $ 607.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-03-29 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
