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TRANSPORTE DADICA CA CORP - Florida Company Profile

Company Details

Entity Name: TRANSPORTE DADICA CA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTE DADICA CA CORP 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: 08 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000070767
FEI/EIN Number 300695700

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

Address: 9772 NW 9th STREET, MIAMI, FL, 33172, US
Mail Address: 9772 NW 9th STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA EDYNOR Director 9772 NW 9TH STREET, MIAMI, FL, 33172
CANELO REY R President 9772 NW 9TH STREET, MIAMI, FL, 33172
ROMERO ISABEL V Vice President 9772 NW 9th STREET, MIAMI, FL, 33172
sanchez jorge r Agent 8390 w flagler street ste 201, MIami, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 8390 w flagler street ste 201, MIami, FL 33144 -
AMENDMENT 2016-03-24 - -
REGISTERED AGENT NAME CHANGED 2016-03-24 sanchez, jorge r -
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 9772 NW 9th STREET, MIAMI, FL 33172 -
REINSTATEMENT 2016-02-24 - -
CHANGE OF MAILING ADDRESS 2016-02-24 9772 NW 9th STREET, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-20
Amendment 2016-03-24
REINSTATEMENT 2016-02-24
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-02-05
Domestic Profit 2011-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State