| Entity Name: | DM LATIN EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | P17000007963 |
| FEI/EIN Number | 81-5102545 |
| Address: | 10411 NW 28TH ST, SUITE C-102, DORAL, FL 33172 |
| Mail Address: | 10411 NW 28TH ST, SUITE C-102, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, DOMINGO | Agent | 10411 NW 28TH ST, SUITE C-102, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MORALES, DOMINGO | President | 10411 NW 28TH ST, SUITE C-102 DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 10411 NW 28TH ST, SUITE C-102, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 10411 NW 28TH ST, SUITE C-102, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | MORALES, DOMINGO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 10411 NW 28TH ST, SUITE C-102, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2019-03-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000453579 | ACTIVE | 1000001002473 | DADE | 2024-07-11 | 2044-07-17 | $ 4,119.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| REINSTATEMENT | 2022-10-03 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-28 |
| REINSTATEMENT | 2019-03-11 |
| Domestic Profit | 2017-01-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
