| Entity Name: | CASTANEDA DELIVERY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTANEDA DELIVERY 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: | 27 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | P16000087110 |
| FEI/EIN Number |
81-4300070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 95 STREET, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 8040 NW 95 STREET, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DAYMELL | Exec | 8040 NW 95 STREET, HIALEAH GARDENS, FL, 33016 |
| Suarez Iulian | President | 8040 NW 95 STREET, HIALEAH GARDENS, FL, 33016 |
| suarez iulian | Agent | 8040 NW 95 STREET, HIALEAH GARDENS, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009494 | C.O.D TRANSPORT CORP | ACTIVE | 2020-01-21 | 2025-12-31 | - | 8040 NW 95 ST, SUITE 105, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | suarez, iulian | - |
| AMENDMENT | 2019-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 8040 NW 95 STREET, STE 105, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-25 | 8040 NW 95 STREET, STE 105, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-11 | 8040 NW 95 STREET, STE 105, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-20 |
| Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-11-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2945271 | Interstate | 2024-09-05 | 60000 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
