| Entity Name: | DANIELLE TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELLE TRUCKING CORPORATION 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: | 05 Oct 1995 (30 years ago) |
| Date of dissolution: | 25 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 1999 (26 years ago) |
| Document Number: | P95000077438 |
| FEI/EIN Number |
650613866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 36 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 1600 NW 36 AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCLAFANI BELKIS M | President | 1600 NW 36 AVE., MIAMI, FL, 33125 |
| SCLAFANI BELKIS M | Secretary | 1600 NW 36 AVE., MIAMI, FL, 33125 |
| MAINE HUGO D | Vice President | 1600 NW 36 AVE., MIAMI, FL, 33125 |
| MAINE HUGO D | Treasurer | 1600 NW 36 AVE., MIAMI, FL, 33125 |
| SCLAFANI BELKIS M | Agent | 1600 NW 36 AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-27 | 1600 NW 36 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-27 | 1600 NW 36 AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-25 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
