| Entity Name: | D & I TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & I 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: |
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: | 01 Sep 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000078201 |
| FEI/EIN Number |
650944935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 NORTH PINE ISLAND ROAD, SUITE 213, PLANTATION, FL, 33324-7800 |
| Mail Address: | 301 NORTH PINE ISLAND ROAD, SUITE 213, PLANTATION, FL, 33324-7800 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN-PERLIS IIANA | President | 301 NORTH PINE ISLAND ROAD, PLANTATION, FL, 333247800 |
| COHEN-PERLIS IIANA | Secretary | 301 NORTH PINE ISLAND ROAD, PLANTATION, FL, 333247800 |
| COHEN-PERLIS IIANA | Treasurer | 301 NORTH PINE ISLAND ROAD, PLANTATION, FL, 333247800 |
| COHEN-PERLIS IIANA | Director | 301 NORTH PINE ISLAND ROAD, PLANTATION, FL, 333247800 |
| PERLIS DANIEL | Vice President | 301 NORTH PINE ISLAND ROAD, PLANTATION, FL, 333247800 |
| PERLIS DANIEL | Director | 301 NORTH PINE ISLAND ROAD, PLANTATION, FL, 333247800 |
| SEREHAG ALLAN | Agent | 5300 NW 33 AVE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | SEREHAG, ALLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 5300 NW 33 AVE, STE 117, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
