| Entity Name: | DENIS & SON TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS & SON TRANSPORT 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: |
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: | 09 Apr 2018 (7 years ago) |
| Date of dissolution: | 05 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jul 2022 (3 years ago) |
| Document Number: | P18000033183 |
| FEI/EIN Number |
82-5163905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 SW 75TH AVE, MIAMI, FL, 33144 |
| Mail Address: | 1400 SW 75TH AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS RODOLFO | President | 1400 SW 75TH AVE, MIAMI, FL, 33144 |
| Moreira Morales Lisyanet | Director | 3030 Sw 98th Ave, Miami, FL, 33165 |
| DENIS RODOLFO | Agent | 1400 SW 75TH AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000308518. CONVERSION NUMBER 300000228453 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-17 |
| Domestic Profit | 2018-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
