Entity Name: | D & D EXPRESS TRANSPORT, CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D & D EXPRESS TRANSPORT, 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: |
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: | 18 Mar 2013 (12 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 10 Jun 2013 (12 years ago) |
Document Number: | P13000025163 |
FEI/EIN Number |
46-2303509
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6909 NW 77th Ave, MIAMI, FL, 33166, US |
Mail Address: | 6909 NW 77th Ave, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
D & D EXPRESS TRANSPORT CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462303509 | 2024-09-19 | D & D EXPRESS TRANSPORT CORP | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-19 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3058053539 |
Plan sponsor’s address | 6909 NW 77 AVE, MIAMI, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2024-07-01 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3058053539 |
Plan sponsor’s address | 6909 NW 77 AVE, MIAMI, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2023-05-19 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3058053539 |
Plan sponsor’s address | 6909 NW 77 AVE, MIAMI, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2022-04-04 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DURAN ISUMI | pres | 6909 NW 77th Ave, MIAMI, FL, 33166 |
DURAN ISUMI | Agent | 6909 NW 77th Ave, MIAMI, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000009125 | D&D TRANSPORT | EXPIRED | 2014-01-27 | 2019-12-31 | - | 242 WEST 19 STREET, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 6909 NW 77th Ave, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2024-01-04 | 6909 NW 77th Ave, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 6909 NW 77th Ave, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | DURAN, ISUMI | - |
AMENDMENT | 2013-06-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-01-04 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-12 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-02-12 |
AMENDED ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2019-02-11 |
AMENDED ANNUAL REPORT | 2018-05-11 |
ANNUAL REPORT | 2018-01-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5348157400 | 2020-05-12 | 0455 | PPP | 893 W 80TH PL, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State