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D & I TRANSPORT, INC - Florida Company Profile

Company Details

Entity Name: D & I TRANSPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & I 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: 04 Mar 2011 (14 years ago)
Date of dissolution: 02 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2017 (8 years ago)
Document Number: P11000022650
FEI/EIN Number 451225705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 CAGAN PARK AVENUE, #13, CLERMONT, FL, 34714, US
Mail Address: P.O. BOX 136119, Clermont, FL, 34713, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ DAVID President 600 CAGAN PARK AVENUE, #13, CLERMONT, FL, 34714
VAZQUES IVELISSA O Secretary 600 CAGAN PARK AVENUE, CLERMONT, FL, 34714
VAZQUEZ DAVID Agent 600 CAGAN PARK AVENUE, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 600 CAGAN PARK AVENUE, #13, CLERMONT, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 600 CAGAN PARK AVENUE, #13, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2013-03-29 600 CAGAN PARK AVENUE, #13, CLERMONT, FL 34714 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-05-02
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-05-05
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-03-31
Domestic Profit 2011-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State