| Entity Name: | D.T.B. TRUCKING AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.T.B. TRUCKING AND SONS, 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: | 04 May 2010 (15 years ago) |
| Document Number: | P10000038487 |
| FEI/EIN Number |
352381887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19510 RIDGELAND DRIVE, CUTLER BAY, FL, 33157, US |
| Mail Address: | 19510 RIDGELAND DRIVE, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES PABLO | President | 19510 RIDGELAND DRIVE, CUTLER BAY, FL, 33157 |
| ARGUELLES PABLO | Agent | 19510 RIDGELAND DRIVE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 19510 RIDGELAND DRIVE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 19510 RIDGELAND DRIVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 19510 RIDGELAND DRIVE, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9632757300 | 2020-05-02 | 0455 | PPP | 19510 RIDGELAND DR, CUTLER BAY, FL, 33157-8863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
