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MGD TRANSPORTATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MGD TRANSPORTATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGD TRANSPORTATION SERVICES, 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: 31 Mar 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000024630
FEI/EIN Number 593233172

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

Address: RT 4 BOX 318, LAKE CITY, FL, 32055
Mail Address: RT 4 BOX 318, LAKE CITY, FL, 32055
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DE ARCE DANIEL Director RT 4 BOX 318, LAKE CITY, FL, 32055
DIAZ DE ARCE DANIEL President RT 4 BOX 318, LAKE CITY, FL, 32055
DIAZ DE ARCE CYNTHIA A Director RT 4 BOX 318, LAKE CITY, FL, 32055
DIAZ DE ARCE CYNTHIA A Secretary RT 4 BOX 318, LAKE CITY, FL, 32055
DIAZ DE ARCE CYNTHIA A Treasurer RT 4 BOX 318, LAKE CITY, FL, 32055
DIAZ DE ARCE DANIEL D Agent RT 4 BOX 318, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 RT 4 BOX 318, LAKE CITY, FL 32055 -
CHANGE OF MAILING ADDRESS 2025-04-01 RT 4 BOX 318, LAKE CITY, FL 32055 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State