| Entity Name: | DYA LOGISTIC INSURANCE AND FREIGHT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYA LOGISTIC INSURANCE AND FREIGHT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | P18000036203 |
| FEI/EIN Number |
36-4897774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 913 NW 97TH AVE, MIAMI, FL, 33172, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ RAFAEL | President | 913 NW 97TH AVE, MIAMI, FL, 33172 |
| JIMENEZ RAFAEL | Agent | 913 NW 97TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 8440 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 8440 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | JIMENEZ, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 913 NW 97TH AVE, APT 308, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
