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