DELUXE TRANSPORTATION, INC. - Florida Company Profile
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| Entity Name: | DELUXE TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUXE TRANSPORTATION, 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000031403 |
| FEI/EIN Number |
202399815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 W 60TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | P.O. BOX 133205, HIALEAH, FL, 33013 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALEXANDER | President | 11235 NW 62ND AVE, HIALEAH, FL, 33012 |
| RAVELO JOSE LUIS | Agent | 120 W 60TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 120 W 60TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 120 W 60TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | RAVELO, JOSE LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 120 W 60TH STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-04-23 |
| ANNUAL REPORT | 2006-08-09 |
| Domestic Profit | 2005-02-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State