| Entity Name: | D & L AVILENAS TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & L AVILENAS 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: |
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: | 04 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000081913 |
| FEI/EIN Number |
46-3807927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8952 NW 109 CT, 1104, DORAL, FL, 33178 |
| Mail Address: | 8952 NW 109 CT, 1104, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRETO DANIA | President | 8952 NW 109 CT #1104, DORAL, FL, 33178 |
| SUQUET LILIAM | Vice President | 8952 NW 109 CT #1104, DORAL, FL, 33178 |
| TRETO DANIA | Agent | 8952 NW 109 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-17 | 8952 NW 109 CT, 1104, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-17 | 8952 NW 109 CT, 1104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-17 | 8952 NW 109 CT, 1104, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-17 | TRETO, DANIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-12-17 |
| Domestic Profit | 2013-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
