| Entity Name: | D & R DE MOLINA TRANSPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & R DE MOLINA 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: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000102423 |
| FEI/EIN Number |
271537677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6580 WEST 15 CT, HIALEAH, FL, 33012, US |
| Mail Address: | 6580 WEST 15 CT, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA YADIMA | President | 6580 WEST 15 CT, HIALEAH, FL, 33016 |
| RIVERA YADIMA | Agent | 6580 WEST 15 CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-01 | 6580 WEST 15 CT, HIALEAH, FL 33012 | - |
| AMENDMENT | 2011-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 6580 WEST 15 CT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | RIVERA, YADIMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 6580 WEST 15 CT, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-01 |
| Amendment | 2011-04-21 |
| Off/Dir Resignation | 2011-04-20 |
| ANNUAL REPORT | 2010-07-07 |
| Domestic Profit | 2009-12-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
