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DILEO TOWING SERVICE INC - Florida Company Profile

Company Details

Entity Name: DILEO TOWING SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILEO TOWING SERVICE 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 Dec 2014 (10 years ago)
Date of dissolution: 31 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2017 (8 years ago)
Document Number: P14000099438
FEI/EIN Number 47-2647108

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

Address: 2695 NORTH WEST 115 STREET, N/A, MIAMI, FL, 33167, US
Mail Address: 2695 NORTH WEST 115 STREET, N/A, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA ERICKA E President 2695 NW 115 ST N/A, MIAMI, FL, 33167
BERNUY NELSON M Vice President 2695 NORTH WEST 115 STREET, MIAMI, FL, 33167
BERNUY NELSON MSR Agent 2695 NW 115 ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-31 - -
REINSTATEMENT 2016-01-12 - -
REGISTERED AGENT NAME CHANGED 2016-01-12 BERNUY, NELSON M, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-07-08
REINSTATEMENT 2016-01-12
Domestic Profit 2014-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State