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D & D EXPRESS TRANSPORT, CORP - Florida Company Profile

Company Details

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

form 5500

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
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 2024-09-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
D & D EXPRESS TRANSPORT CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 462303509 2024-07-01 D & D EXPRESS TRANSPORT CORP 3
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
D & D EXPRESS TRANSPORT CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 462303509 2023-05-19 D & D EXPRESS TRANSPORT CORP 3
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
D & D EXPRESS TRANSPORT CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 462303509 2022-04-04 D & D EXPRESS TRANSPORT CORP 3
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

Key Officers & Management

Name Role Address
DURAN ISUMI pres 6909 NW 77th Ave, MIAMI, FL, 33166
DURAN ISUMI Agent 6909 NW 77th Ave, MIAMI, FL, 33166

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5348157400 2020-05-12 0455 PPP 893 W 80TH PL, HIALEAH, FL, 33014
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18268
Loan Approval Amount (current) 18268
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18525.25
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State