| Entity Name: | DI CARLI TRANSPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI CARLI TRANSPORT, 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 13 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | P17000025811 |
| FEI/EIN Number |
82-1521100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 BELLAIRE AVENUE, KANSAS CITY, MO, 64123, US |
| Mail Address: | 417 BELLAIRE AVENUE, KANSAS CITY, MO, 64123, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIETA DANIEL | President | 417 BELLAIRE AVENUE, KANSAS CITY, MO, 64123 |
| ARRIETA DANIEL A | Agent | 417 BELLAIRE AVENUE, KANSAS CITY, FL, 64123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 417 BELLAIRE AVENUE, KANSAS CITY, MO 64123 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 417 BELLAIRE AVENUE, KANSAS CITY, MO 64123 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 417 BELLAIRE AVENUE, KANSAS CITY, FL 64123 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-20 | ARRIETA, DANIEL A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-13 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-08-20 |
| Domestic Profit | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
