| Entity Name: | DANIEL LOGISTICS TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL LOGISTICS TRUCKING 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: | 11 Jan 2016 (9 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | P16000003817 |
| FEI/EIN Number |
81-1110002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10391 nw 36th pl, miami, FL, 33147, US |
| Mail Address: | 10391 nw 36th pl, miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURI BARROSO DANIEL | President | 10391 nw 36th pl, miami, FL, 33147 |
| SURI OSVALDO A | Vice President | 20231 NW 10TH ST, HOLLYWOOD, FL, 33029 |
| SURI BARROSO DANIEL | Agent | 10391 nw 36th pl, miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 10391 nw 36th pl, miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 10391 nw 36th pl, miami, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 10391 nw 36th pl, miami, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-01-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
