| Entity Name: | D.N.W. CARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.N.W. CARS, 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: | 02 Aug 2000 (25 years ago) |
| Date of dissolution: | 05 Feb 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2002 (23 years ago) |
| Document Number: | P00000073419 |
| FEI/EIN Number |
651031439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST 24 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 401 EAST 24 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAD ULYSIS | President | 401 EAST 24 STREET, HIALEAH, FL, 33013 |
| TRINIDAD ULYSIS | Director | 401 EAST 24 STREET, HIALEAH, FL, 33013 |
| TRINIDAD ULYSIS | Agent | 401 EAST 24 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-29 | TRINIDAD, ULYSIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 401 EAST 24 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 401 EAST 24 STREET, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000383467 | LAPSED | 01022060048 | 20620 02844 | 2002-08-28 | 2022-09-24 | $ 3,323.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000164263 | LAPSED | 01-26706 CA-13 | 11TH JUDICIAL CRT CT DADE COUN | 2002-04-11 | 2007-04-26 | $69,239.01 | AUTOMOTIVE FINANCE CORPORATION, 310 EAST 96TH STREET STE 300, INDIANAPOLIS IN 46240 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-02-05 |
| ANNUAL REPORT | 2001-06-29 |
| Reg. Agent Resignation | 2001-06-22 |
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-08-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
