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D.M. EXPRESS TRUCKING, CO. - Florida Company Profile

Company Details

Entity Name: D.M. EXPRESS TRUCKING, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M. EXPRESS TRUCKING, CO. 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: 17 Mar 2015 (10 years ago)
Date of dissolution: 13 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2017 (8 years ago)
Document Number: P15000025332
FEI/EIN Number 47-3442905

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

Address: 5215 NW 196TH LANE, MIAMI GARDENS, FL, 33055
Mail Address: 655 W 80TH STREET, HIALEAH, FL, 33014
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA DANIEL President 5215 NW 196TH LANE, MIAMI GARDENS, FL, 33055
MORA DANIEL Agent 5215 NW 196TH LANE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-13
ANNUAL REPORT 2016-04-04
Domestic Profit 2015-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State