| Entity Name: | DAVE'S TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE'S 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: | 14 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P15000076229 |
| FEI/EIN Number |
47-5112236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 SW 116ST, MIAMI, FL, 33156, US |
| Mail Address: | 8305 SW 116ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DAVID | President | 8305 SW 116ST, MIAMI, FL, 33156 |
| SANCHEZ DAVID | Agent | 8305 SW 116ST, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096822 | DAVE'S TRUCKING INC | EXPIRED | 2015-09-21 | 2020-12-31 | - | 310 SW 58 AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | SANCHEZ, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 8305 SW 116ST, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 8305 SW 116ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 8305 SW 116ST, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2018-02-26 | DAVE'S TRUCKING INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000155871 | TERMINATED | 1000000918862 | DADE | 2022-03-23 | 2032-03-30 | $ 949.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-21 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-26 |
| Name Change | 2018-02-26 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-09-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
