| Entity Name: | E. DAVILA TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. 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: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000009064 |
| FEI/EIN Number |
202146449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 RIVER BIRCH CT, 1015, CLERMONT, FL, 34711 |
| Mail Address: | P.O. BOX 27, MINNEOLA, FL, 34755 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ERNESTO | President | 201 HARBOUR CITY PKWY, INDIAN HARBOUR BEACH, FL, 32937 |
| SEMIDEY JUANITA | Director | 600 RIVER BIRCH CT APT 1015, CLERMONT, FL, 34711 |
| DAVILA ERNESTO | Agent | 201 HARBOUR CITY PKWY, INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-27 | 600 RIVER BIRCH CT, 1015, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-27 | 600 RIVER BIRCH CT, 1015, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 201 HARBOUR CITY PKWY, A202, INDIAN HARBOUR BEACH, FL 32937 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001243657 | LAPSED | 09-CC-564 | LAKE CTY CT CIVIL DIV | 2009-05-26 | 2014-06-22 | $13,725.03 | FLEETONE, LLC, 850 RIDGE LAKE, SUITE 103, MEMPHIS, TN 38120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-02-04 |
| Domestic Profit | 2005-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
