| Entity Name: | DELIVERY & MUDANZAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELIVERY & MUDANZAS 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 08 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2011 (14 years ago) |
| Document Number: | P05000078663 |
| FEI/EIN Number |
202969232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12714 NW 102 PLACE, HIALEAH, FL, 33018, US |
| Mail Address: | 12714 NW 102 PLACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ IVAN | President | 12714 NW 102 PLACE, HIALEAH, FL, 33018 |
| DIAZ IVAN | Agent | 12714 NW 102 PLACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-08 | - | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-22 | 12714 NW 102 PLACE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-22 | 12714 NW 102 PLACE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-22 | 12714 NW 102 PLACE, HIALEAH, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-08 |
| ANNUAL REPORT | 2011-04-25 |
| REINSTATEMENT | 2010-10-22 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-11 |
| Domestic Profit | 2005-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
