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D'ROYAL TRANSPORTATION CORP - Florida Company Profile

Company Details

Entity Name: D'ROYAL TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D'ROYAL TRANSPORTATION 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: 06 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000067480
FEI/EIN Number 83-1474542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4210 10 AVE NE, NAPLES, FL, 34120, US
Mail Address: 4210 10 AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Charon Suarez Ibrahin President 4210 10 AVE NE, NAPLES, FL, 34120
Charon Suarez Ibrahin Agent 4210 10 AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-07-23 Charon Suarez, Ibrahin -
REGISTERED AGENT ADDRESS CHANGED 2020-07-15 4210 10 AVE NE, NAPLES, FL 34120 -
AMENDMENT 2018-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-13 4210 10 AVE NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2018-11-13 4210 10 AVE NE, NAPLES, FL 34120 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000476350 ACTIVE 2022-015041-CA-01 MIAMI-DADE COUNTY CIRCUIT 2022-08-15 2027-10-12 $93,507.63 GREENWICH CAPITAL MANAGEMENT LIMITED PARTNERSHIP, C/O KOGAN LAW P.A., 1835 E. HALLANDALE BEACH BLVD, #444, HALLANDALE BEACH, FL 33009

Documents

Name Date
AMENDED ANNUAL REPORT 2020-09-29
AMENDED ANNUAL REPORT 2020-08-04
AMENDED ANNUAL REPORT 2020-07-27
AMENDED ANNUAL REPORT 2020-07-23
AMENDED ANNUAL REPORT 2020-07-20
AMENDED ANNUAL REPORT 2020-07-16
AMENDED ANNUAL REPORT 2020-07-15
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-12-04
AMENDED ANNUAL REPORT 2019-08-12

Date of last update: 01 May 2025

Sources: Florida Department of State