| Entity Name: | T & D TRUCKING OF SW FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & D TRUCKING OF SW FLORIDA, 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: | 02 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000072462 |
| FEI/EIN Number |
273385937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20150 Lani Lane, N Ft Myers, FL, 33917, US |
| Mail Address: | 20150 Lani Lane, N Ft Myers, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ARMENIA TONY | President | 20150 Lani Lane, N Ft Myers, FL, 33917 |
| D'ARMENIA ANTHONY | Agent | 20150 Lani Lane, N Ft Myers, FL, 33917 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000099880 | CREWS SEPTIC SOLUTIONS | EXPIRED | 2010-11-01 | 2015-12-31 | - | 9583 HEMINGWAY LN., APT 4304, FT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-21 | 20150 Lani Lane, N Ft Myers, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-21 | 20150 Lani Lane, N Ft Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-21 | 20150 Lani Lane, N Ft Myers, FL 33917 | - |
| AMENDMENT | 2010-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-09-21 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2011-02-07 |
| Amendment | 2010-11-29 |
| Domestic Profit | 2010-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
