| Entity Name: | K&D TRUCKING I CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K&D TRUCKING I CORP 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2017 (8 years ago) |
| Document Number: | P12000064094 |
| FEI/EIN Number |
46-0640121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2097 Trillium Blvd., Brooksville, FL, 34604, US |
| Mail Address: | 2097 Trillium Blvd., Brooksville, FL, 34604, US |
| ZIP code: | 34604 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MONTALVO DAVID | President | 2097 Trillium Blvd., Brooksville, FL, 34604 |
| PENA MONTALVO DAVID | Director | 2097 Trillium Blvd., Brooksville, FL, 34604 |
| BONILLA LUISA | Vice President | 2097 Trillium Blvd., Brooksville, FL, 34604 |
| PENA MONTALVO DAVID | Agent | 2097 Trillium Blvd., Brooksville, FL, 34604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 2097 Trillium Blvd., Brooksville, FL 34604 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 2097 Trillium Blvd., Brooksville, FL 34604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 2097 Trillium Blvd., Brooksville, FL 34604 | - |
| AMENDMENT | 2012-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-05 |
| Amendment | 2012-07-30 |
| Domestic Profit | 2012-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
