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DIRECT TOWING & RECOVERY CORP - Florida Company Profile

Company Details

Entity Name: DIRECT TOWING & RECOVERY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT TOWING & RECOVERY 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: 02 Oct 2014 (10 years ago)
Date of dissolution: 06 Jul 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jul 2023 (2 years ago)
Document Number: P14000081205
FEI/EIN Number 47-1995823

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

Address: 1248 VISCAYA PKWY, UNIT 2B, CAPE CORAL, FL, 33990, US
Mail Address: 1248 VISCAYA PKWY, 2B, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YUSNIEL President 1248 VISCAYA PKWY ,UNIT 2B, CAPE CORAL, FL, 33990
VALDES YUSNIEL Agent 1248 VISCAYA PKWY, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000316255. CONVERSION NUMBER 900000242799
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 1248 VISCAYA PKWY, UNIT 2B, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2020-03-12 VALDES, YUSNIEL -

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-30
Domestic Profit 2014-10-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2963397 Intrastate Non-Hazmat 2024-03-15 35000 2023 2 2 Auth. For Hire
Legal Name DIRECT TOWING & RECOVERY CORP
DBA Name -
Physical Address 1248 VISCAYA PKWY UNIT 2B, CAPE CORAL, FL, 33990, US
Mailing Address 1248 VISCAYA PKWY UNIT 2B, CAPE CORAL, FL, 33990, US
Phone (239) 849-9412
Fax -
E-mail DIRECTIRES22@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State