| Entity Name: | DISTRON TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRON TRANSPORTATION SYSTEMS, 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: | 04 Dec 1981 (43 years ago) |
| Date of dissolution: | 07 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | F57177 |
| FEI/EIN Number |
411430261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1504951 | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 | (305) 378-3000 | |||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-170614-05 |
| Filing date | 2010-12-27 |
| File | View File |
Filings since 2010-12-23
| Form type | EFFECT |
| File number | 333-170614-05 |
| Filing date | 2010-12-23 |
| File | View File |
Filings since 2010-12-17
| Form type | S-4/A |
| File number | 333-170614-05 |
| Filing date | 2010-12-17 |
| File | View File |
Filings since 2010-12-13
| Form type | UPLOAD |
| Filing date | 2010-12-13 |
| File | View File |
Filings since 2010-11-15
| Form type | S-4 |
| File number | 333-170614-05 |
| Filing date | 2010-11-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CIL JOSE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GILES-KLEIN LISA | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| TOME VICENTE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| DUNNIGAN MATT | Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GRANAT JILL | Assi | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GONZALEZ ESTHER | Assi | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2004-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-03 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
