| Entity Name: | DIAZ MORALES TRUCK EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ MORALES TRUCK EXPRESS 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: | 08 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000071528 |
| FEI/EIN Number |
86-1734627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 NW 5TH ST, OKEECHOBEE, FL, 34972, US |
| Mail Address: | 1633 NW 5TH ST, OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LLOVERA RAUDEL | President | 1633 NW 5TH ST, OKEECHOBEE, FL, 34972 |
| DIAZ LLOVERA RAUDEL | Agent | 1633 NW 5TH ST, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 1633 NW 5TH ST, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 1633 NW 5TH ST, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 1633 NW 5TH ST, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Profit | 2020-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
