| Entity Name: | D & L TRANS EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & L TRANS EXPRESS 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: | 10 Aug 2016 (9 years ago) |
| Document Number: | P16000066448 |
| FEI/EIN Number |
81-3537318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5273 CANNON WAY, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 5273 CANNON WAY, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS LEYVA DENNY | President | 5273 CANNON WAY, WEST PALM BEACH, FL, 33415 |
| Ramos Gonzalez Dannie | Vice President | 5273 CANNON WAY, WEST PALM BEACH, FL, 33415 |
| RAMOS LEYVA DENNY | Agent | 5273 CANNON WAY, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-10 | 5273 CANNON WAY, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-10 | 5273 CANNON WAY, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | RAMOS LEYVA, DENNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-10 | 5273 CANNON WAY, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-10-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
