| Entity Name: | D I O TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D I O 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: |
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: | 10 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | P12000014446 |
| FEI/EIN Number |
45-4526750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 St, Doral, FL, 33172, US |
| Mail Address: | 9600 NW 25 St, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSSIO DANIEL | President | 9600 NW 25 St, Doral, FL, 33172 |
| COSSIO DANIEL | Agent | 9600 NW 25 St, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 9600 NW 25 St, Suite 4G, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 9600 NW 25 St, Suite 4G, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 9600 NW 25 St, Suite 4G, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | COSSIO, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-05-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
