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 |
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 |
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 | - |
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 |
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