| Entity Name: | D & C FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & C FORWARDING, 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 2006 (19 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: | P06000101294 |
| Address: | 3630 NW 76 ST, MIAMI, FL, 33147 |
| Mail Address: | 3630 NW 76 ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE L | President | 3630 NW 76 ST, MIAMI, FL, 33147 |
| CASTRO JOSE L | Director | 3630 NW 76 ST, MIAMI, FL, 33147 |
| PEREZ ILEANA | Vice President | 3630 NW 76 ST, MIAMI, FL, 33147 |
| PEREZ ILEANA | Director | 3630 NW 76 ST, MIAMI, FL, 33147 |
| DELGADO JOSE R | Secretary | 3630 NW 76 ST, MIAMI, FL, 33147 |
| DELGADO JOSE R | Director | 3630 NW 76 ST, MIAMI, FL, 33147 |
| LA TORRE RAUL DE | Treasurer | 3630 NW 76 ST, MIAMI, FL, 33147 |
| LA TORRE RAUL DE | Director | 3630 NW 76 ST, MIAMI, FL, 33147 |
| VEGA HIRAN | Director | 3630 NW 76 ST, MIAMI, FL, 33147 |
| CASTRO JOSE L | Agent | 3630 NW 76 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
