| Entity Name: | DCA LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCA LOGISTICS 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: | 30 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000029269 |
| FEI/EIN Number |
81-2079589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 PORT SAID ROAD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12901 PORT SAID ROAD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CASANOVA OSYANDY | President | 210 W 68TH STREET APT 102, HIALEAH, FL, 33014 |
| DIAZ CASANOVA OSYANDY | Agent | 210 W 68TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 12901 PORT SAID ROAD, BAY # 1, OPA LOCKA, FL 33054 | - |
| NAME CHANGE AMENDMENT | 2019-02-15 | DCA LOGISTICS CORP | - |
| REINSTATEMENT | 2018-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 12901 PORT SAID ROAD, BAY # 1, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | DIAZ CASANOVA, OSYANDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| Name Change | 2019-02-15 |
| ANNUAL REPORT | 2019-01-22 |
| REINSTATEMENT | 2018-03-29 |
| Domestic Profit | 2016-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
