| Entity Name: | D & L REMOVAL AND TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & L REMOVAL AND TRANSPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P08000063849 |
| FEI/EIN Number |
263015001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3262 ITHACA ST, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | PO BOX 494102, PORT CHARLOTTE, FL, 33949 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tameleo Tracy E | President | 3262 Ithaca St, Port Charlotte, FL, 33952 |
| Dion Ted J | Vice President | 21261 Coachman Ave, Port Charlotte, FL, 33952 |
| TAMELEO TRACY | President | 3262 ITHACA ST, PORT CHARLOTTE, FL, 33952 |
| DION TED J | Vice President | 21261 COACHMAN DR, PORT CHARLOTTE, FL, 33952 |
| Tameleo Tracy E | Agent | 3262 ITHACA ST, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Tameleo, Tracy E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 3262 ITHACA ST, PORT CHARLOTTE, FL 33952 | - |
| AMENDMENT | 2023-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 3262 ITHACA ST, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 3262 ITHACA ST, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-31 |
| Amendment | 2023-12-18 |
| AMENDED ANNUAL REPORT | 2023-12-08 |
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-04 |
| Reg. Agent Change | 2019-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9644967203 | 2020-04-28 | 0455 | PPP | 1640 S Salford Blvd, NORTH PORT, FL, 34287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
