| Entity Name: | DIEGO IS TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO IS 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: | 25 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000064529 |
| FEI/EIN Number |
831375448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 51st W, Lehigh Acres, FL, 33971, US |
| Mail Address: | 2811 51st W, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Rosales Pavel L | President | 2811 51st W, Lehigh Acres, FL, 33971 |
| CASTILLO ROSALES PAVEL L | Agent | 2811 51st W, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 2811 51st W, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 2811 51st W, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 2811 51st W, Lehigh Acres, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2019-09-10 |
| Domestic Profit | 2018-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
