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THOMAS AND DANIEL TRUCKING SERVICES CORP - Florida Company Profile

Company Details

Entity Name: THOMAS AND DANIEL TRUCKING SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS AND DANIEL TRUCKING SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: P15000030295
FEI/EIN Number 47-3715750

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

Address: 1001 E Penn RD, Lehigh Acres, FL, 33936, US
Mail Address: 1001 E Penn RD, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ESPINOSA DANIEL President 1001 E Penn RD, Lehigh Acres, FL, 33936
DIAZ-ESPINOSA DANIEL Agent 1001 E Penn RD, Lehigh Acres, FL, 33936

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 1001 E Penn RD, Lehigh Acres, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-27 1001 E Penn RD, Lehigh Acres, FL 33936 -
CHANGE OF MAILING ADDRESS 2020-07-27 1001 E Penn RD, Lehigh Acres, FL 33936 -
REINSTATEMENT 2017-04-06 - -
REGISTERED AGENT NAME CHANGED 2017-04-06 DIAZ-ESPINOSA, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-12
REINSTATEMENT 2022-10-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-20
REINSTATEMENT 2017-04-06
Domestic Profit 2015-04-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4127117 Intrastate Non-Hazmat 2023-09-05 - - 1 1 Auth. For Hire
Legal Name THOMAS AND DANIEL TRUCKING SERVICES CORP
DBA Name -
Physical Address 1001 E PENN RD , LEHIGH ACRES, FL, 33936-6442, US
Mailing Address 1001 E PENN RD , LEHIGH ACRES, FL, 33936-6442, US
Phone (305) 968-2638
Fax -
E-mail MMMERLANO@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 Apr 2025

Sources: Florida Department of State