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M & D POWELL & SONS TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: M & D POWELL & SONS TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & D POWELL & SONS 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: 15 Oct 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000092050
FEI/EIN Number 593604192

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

Address: 1433 TIMBERCREST DRIVE, EUSTIS, FL, 32736
Mail Address: 1433 TIMBERCREST DRIVE, EUSTIS, FL, 32736
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWELL MARVIN President 1433 TIMBERCREST DRIVE, DELTONA, FL, 32738
POWELL DEBORAH Treasurer 1433 TIMBERCREST DRIVE, DELTONA, FL, 32738
POWELL DEBORAH J Agent 1433 TIMBERCREST DRIVE, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 1433 TIMBERCREST DRIVE, EUSTIS, FL 32736 -
CHANGE OF MAILING ADDRESS 2002-05-13 1433 TIMBERCREST DRIVE, EUSTIS, FL 32736 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 1433 TIMBERCREST DRIVE, DELTONA, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-06-05
Domestic Profit 1999-10-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
836944 Intrastate Non-Hazmat - 0 - 1 3 Exempt For Hire
Legal Name M & D POWELL & SONS TRUCKING INC
DBA Name -
Physical Address 488 SUN LAKE CIRCLE APT 206, LAKE MARY, FL, 32746, US
Mailing Address POST OFFICE BOX 3684, LAKE MARY, FL, 32795, US
Phone (407) 302-5595
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State