| Entity Name: | DE MOYA LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE MOYA LOGISTICS, 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: | 25 Aug 2017 (8 years ago) |
| Date of dissolution: | 01 Sep 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | P17000071546 |
| Mail Address: | 12595 SW 137 AVENUE, SUITE 307, MIAMI, FL, 33186 |
| Address: | 12595 SW 137 AVENUE, SUITE 309, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA ENRIQUE | President | 12595 SW 137 AVENUE, SUITE 307, MIAMI, FL, 33186 |
| LAW OFFICES OF MARCOTE & MARCOTE DE MOYA, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-09-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000187806. CONVERSION NUMBER 900000174249 |
| Name | Date |
|---|---|
| Domestic Profit | 2017-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
