| Entity Name: | D & D TRANSPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D TRANSPORT USA 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2017 (7 years ago) |
| Document Number: | P14000034816 |
| FEI/EIN Number |
46-5418856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 E 13 STREET, HIALEAH, FL, 33010 |
| Mail Address: | 630 E 13 STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cordero Yusniel | Agent | 961 E 18th St, HIALEAH, FL, 33013 |
| SANCHEZ DAGOBERTO | Vice President | 630 E 13 STREET, HIALEAH, FL, 33010 |
| Cordero Yusniel | President | 961 E 18th St, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | Cordero, Yusniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 961 E 18th St, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-13 |
| Domestic Profit | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
