| Entity Name: | R. DAMON TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R. DAMON TRUCKING, 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: | 15 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000075817 |
| FEI/EIN Number |
47-4554172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11706 Tampa Gateway Blvd, Sefnner, FL, 33584, US |
| Mail Address: | 11706 Tampa Gateway Blvd, Sefnner, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R DAMON TRUCKING INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 474554172 | 2019-06-06 | R DAMON TRUCKING INC | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8134930329 |
| Plan sponsor’s address | 7513 W HENRY AVE, TAMPA, FL, 33615 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8134930329 |
| Plan sponsor’s address | 7513 W HENRY AVE, TAMPA, FL, 33615 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | JANET MOSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Moss Janet M | Vice President | 11706 Tampa Gateway Blvd, Sefnner, FL, 33584 |
| MOSS ROGER D | President | 11706 Tampa Gateway Blvd, Sefnner, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 11706 Tampa Gateway Blvd, Sefnner, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 11706 Tampa Gateway Blvd, Sefnner, FL 33584 | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-09-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000116791. CONVERSION NUMBER 300000154293 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000649770 | ACTIVE | 23-CC-112109 | 13TH JUD CIR HILLSBOROUGH FL | 2024-09-02 | 2029-10-15 | $9,899.66 | DIVERSITAS HOLDINGS LLC, 500 WESTOVER DR., #16275, SANFORD, NC 27330 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-12-01 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-06-25 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-10-10 |
| Domestic Profit | 2015-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
