| Entity Name: | D & M HORSE TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & M HORSE TRANSPORTATION, 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: | 14 Oct 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000084563 |
| FEI/EIN Number |
650702938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 THREE ISLANDS BLVD., SUITE 201, HALLANDALE, FL, 33009 |
| Mail Address: | P.O. BOX 85039, HALLANDALE, FL, 33008 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONALD DOUGLAS T | Director | 851 THREE ISLANDS BLVD., #201, HALLANDALE, FL, 33009 |
| SUGAR EDMOND L | Agent | 950 SOUTH FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| NAJEM AMIN | Director | 851 THREE ISLANDS BLVD., #201, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-09 | SUGAR, EDMOND LPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-09 | 950 SOUTH FEDERAL HIGHWAY, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 1998-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-23 | 851 THREE ISLANDS BLVD., SUITE 201, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-10-09 |
| Amendment | 1998-02-23 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
