| Entity Name: | D'LUCY TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D'LUCY TRUCKING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000057100 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19801 SW 110TH COURT, APT#821, MIAMI, FL 33157 |
| Mail Address: | 19801 SW 110TH COURT, APT#821, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON DE MOLINA, AURORA | Agent | 19801 SW 110TH COURT, APT#821, MIAMI, FL 33157 |
| GARZON DE MOLINA, AURORA | Secretary | 19801 SW 110TH COURT, APT#821 MIAMI, FL 33157 |
| MOLINA, DIEGO | President | 19801 SW 110TH COURT, APT 821, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-09-15 | - | - |
| AMENDMENT | 2008-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Amendment | 2008-09-15 |
| Amendment | 2008-07-28 |
| Domestic Profit | 2008-06-11 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
