| Entity Name: | DINHAS EXPRESS LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINHAS EXPRESS LOGISTICS, 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000024252 |
| FEI/EIN Number |
46-2283301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9238 plantation estates dr, royal palm beach, FL, 33411, US |
| Mail Address: | 9238 plantation estates dr, royal palm beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Nety | President | 9238 plantation estates dr, royal palm beach, FL, 33411 |
| ESTRADA LUIS | Vice President | 9238 plantation estates dr, royal palm beach, FL, 33411 |
| DIAZ MANUEL | Vice President | 9238 plantation estates dr, royal palm beach, FL, 33411 |
| Gonzalez Nety | Agent | 9238 plantation estates dr, royal palm beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 9238 plantation estates dr, royal palm beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 9238 plantation estates dr, royal palm beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | Gonzalez, Nety | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 9238 plantation estates dr, royal palm beach, FL 33411 | - |
| Name | Date |
|---|---|
| Amendment | 2015-08-10 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-27 |
| Domestic Profit | 2013-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
