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DM TRANSPORT SERVICES INC - Florida Company Profile

Company Details

Entity Name: DM TRANSPORT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM TRANSPORT SERVICES 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: 12 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000024670
FEI/EIN Number 45-4793976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 541497 LEM TURNER RD, CALLAHAN, FL, 32011
Mail Address: PO BOX 1969, CALLAHAN, FL, 32011
ZIP code: 32011
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRADDOCK ROGER President 541497 LEM TURNER RD, CALLAHAN, FL, 32011
BRADDOCK ROBIN Vice President 541497 LEM TURNER RD, CALLAHAN, FL, 32011
BRADDOCK ROGER Agent 541497 LEM TURNER RD, CALLAHAN, FL, 32011

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000472324 INACTIVE WITH A SECOND NOTICE FILED 2017-CA-000176AXYX NASSAU COUNTY CIRCUIT COURT 2018-05-16 2023-07-11 $137,388.62 BMO HARRIS BANK, N.A., 7900 PETERS RD., B100, PLANTATION, FL 33324

Documents

Name Date
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-02-01
Domestic Profit 2012-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State