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DOMINGUEZ GROUP TRUCKING CORP - Florida Company Profile

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Company Details

Entity Name: DOMINGUEZ GROUP TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINGUEZ GROUP TRUCKING 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: 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: 24 Oct 2017 (8 years ago)
Date of dissolution: 29 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2020 (5 years ago)
Document Number: P17000085881
FEI/EIN Number 823191707

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

Address: 7340 SW 12TH ST, MIAMI, FL, 33144, US
Mail Address: 7340 SW 12TH ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ MARQUEZ JOSE A President 7340 SW 12TH ST, MIAMI, FL, 33144
DOMINGUEZ MARQUEZ JOSE A Agent 7340 SW 12TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-29
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-27
Domestic Profit 2017-10-24

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-112500.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State