| Entity Name: | DOMINICANA AIR & OCEAN FREIGHT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICANA AIR & OCEAN FREIGHT, CORP. 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: | 28 Sep 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000094987 |
| FEI/EIN Number |
651143706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 NW 36 ST, MIAMI, FL, 33142 |
| Mail Address: | 1332 NW 36 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ISABEL | Vice President | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| RAMIREZ ISABEL | Secretary | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| RAMIREZ ISABEL | Director | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| MOYA ALBERTO | President | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| MOYA ALBERTO | Treasurer | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| MOYA ALBERTO | Director | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| RAMIREZ ISABEL | Agent | 9752 NW 126 TERRACE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-02 | 1332 NW 36 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-02 | 1332 NW 36 ST, MIAMI, FL 33142 | - |
| AMENDMENT AND NAME CHANGE | 2002-06-26 | DOMINICANA AIR & OCEAN FREIGHT, CORP. | - |
| NAME CHANGE AMENDMENT | 2002-05-21 | DOMINICANA AIR FREIGHT, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000095879 | LAPSED | 02-11348 SP 25 | MIAMI DADE COUNTY COURT | 2003-02-25 | 2008-03-07 | $462.52 | WASTE MANAGMENT OF DADE COUNTY, 2125 NW 10TH CRT., MIAMI, FL. 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-12-02 |
| Amendment and Name Change | 2002-06-26 |
| Name Change | 2002-05-21 |
| Domestic Profit | 2001-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
