| Entity Name: | DAG TRANSPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAG TRANSPORT USA 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: | 15 Aug 2017 (8 years ago) |
| Date of dissolution: | 19 Nov 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2019 (6 years ago) |
| Document Number: | P17000068612 |
| FEI/EIN Number |
82-2499572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9315 NW 120 TER, HIALEAH, FL, 33018, US |
| Mail Address: | po box 971834, miami, FL, 33197, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO ROSAS MANUEL A | President | 9315 NW 120 TER, HIALEAH, FL, 33018 |
| REGO ROSAS MANUEL A | Agent | 9315 NW 120 TER, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 9315 NW 120 TER, HIALEAH, FL 33018 | - |
| AMENDMENT | 2017-11-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-08 |
| Amendment | 2017-11-22 |
| Domestic Profit | 2017-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
