| Entity Name: | J D & SON TRANSPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J D & SON TRANSPORT USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | P08000027357 |
| FEI/EIN Number |
262182163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3934 CASABA LOOP, VALRICO, FL, 33596, US |
| Mail Address: | 3934 CASABA LOOP, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JOEL | President | 3934 CASABA LOOP, VALRICO, FL, 33596 |
| DAVILA JOEL | Agent | 3934 CASABA LOOP, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 3934 CASABA LOOP, VALRICO, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 3934 CASABA LOOP, VALRICO, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 3934 CASABA LOOP, VALRICO, FL 33596 | - |
| REINSTATEMENT | 2021-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | DAVILA, JOEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000200170 | TERMINATED | 1000000951506 | HILLSBOROU | 2023-05-02 | 2043-05-03 | $ 1,290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000725200 | TERMINATED | 1000000801447 | HILLSBOROU | 2018-10-24 | 2038-10-31 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J16000492508 | TERMINATED | 1000000719448 | HILLSBOROU | 2016-08-12 | 2036-08-17 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000512888 | TERMINATED | 1000000604949 | HILLSBOROU | 2014-04-02 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000872658 | TERMINATED | 1000000347766 | HILLSBOROU | 2012-10-22 | 2032-11-28 | $ 555.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-01-04 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
