| Entity Name: | D&M TRUCKING FL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&M TRUCKING FL 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 Sep 2020 (5 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: | P20000077252 |
| FEI/EIN Number |
85-3335979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13248 OLD BISCAYNE DR, # 1101, HOMESTEAD, FL, 33033, US |
| Mail Address: | 13248 OLD BISCAYNE DR, # 1101, HOMESTEAD, FL, 33033, DA |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CLAUDIA C | President | 13248 OLD BISCAYNE DR #1101, HOMESTEAD, FL, 33033 |
| HERNANDEZ RICARDO | Vice President | 13248 OLD BISCAYNE DR #1101, HOMESTEAD, FL, 33033 |
| MORENO CLAUDIA C | Agent | 13248 OLD BISCAYNE DR, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 13248 OLD BISCAYNE DR, # 1101, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
