| Entity Name: | D. MOSLEY TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. MOSLEY TRUCKING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Document Number: | P99000003157 |
| FEI/EIN Number |
593555318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1256 NW 246th Street, Lawtey, FL, 32058, US |
| Mail Address: | PO BOX 814, LAWTEY, FL, 32058 |
| ZIP code: | 32058 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D. MOSLEY TRUCKING, INC. 401(K) PLAN | 2018 | 593555318 | 2019-04-19 | D. MOSLEY TRUCKING, INC. | 84 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-04-19 |
| Name of individual signing | RONALD D. MOSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9049663723 |
| Plan sponsor’s address | P.O. BOX 814, LAWTEY, FL, 32058 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-07 |
| Name of individual signing | RONALD D. MOSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9049663723 |
| Plan sponsor’s address | P.O. BOX 814, LAWTEY, FL, 32058 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-07 |
| Name of individual signing | RONALD D. MOSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9049663723 |
| Plan sponsor’s address | P.O. BOX 814, LAWTEY, FL, 32058 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | RONALD D. MOSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 9049663723 |
| Plan sponsor’s address | P.O. BOX 814, LAWTEY, FL, 32058 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | RONALD D. MOSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOSLEY RONALD D | Director | 1256 NW 246th Street, Lawtey, FL, 32058 |
| MOSLEY RONALD D | President | 1256 NW 246th Street, Lawtey, FL, 32058 |
| MOSLEY RONALD D | Vice President | 1256 NW 246th Street, Lawtey, FL, 32058 |
| MOSLEY RONALD D | Secretary | 1256 NW 246th Street, Lawtey, FL, 32058 |
| MOSLEY RONALD D | Treasurer | 1256 NW 246th Street, Lawtey, FL, 32058 |
| MOSLEY RACHEL A | OFMN | 1256 NW 246th Street, Lawtey, FL, 32058 |
| MOSLEY RONALD D | Agent | 1256 NW 246th Street, Lawtey, FL, 32058 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 1256 NW 246th Street, Lawtey, FL 32058 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 1256 NW 246th Street, Lawtey, FL 32058 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 1256 NW 246th Street, Lawtey, FL 32058 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
