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DAVILA TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: DAVILA TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVILA TRANSPORT, 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: 09 Mar 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000026568
FEI/EIN Number 650991833

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

Address: 15900 SW 280 ST., MIAMI, FL, 33031, US
Mail Address: 15900 SW 280 ST., MIAMI, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA CARLOS A Director 1746 BANYAN CREEK CT., BOYNTON BEACH, FL, 33436
PANIAGUA ANGELA Agent 10661 N. KENDALL DR., STE. NO. 218, MIAMI, FL, 33176
DAVILA JACQUELINE President 320 N.W. 189TH ST., MIAMI, FL, 33169
DAVILA CARLOS A Vice President 1746 BANYAN CREEK CT., BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-21 15900 SW 280 ST., MIAMI, FL 33031 -
CHANGE OF MAILING ADDRESS 2001-05-21 15900 SW 280 ST., MIAMI, FL 33031 -
AMENDMENT 2000-10-06 - -

Documents

Name Date
ANNUAL REPORT 2001-05-21
Amendment 2000-10-06
Domestic Profit 2000-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State