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DINAPO TRUCKING CORP - Florida Company Profile

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Company Details

Entity Name: DINAPO TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DINAPO TRUCKING 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: 14 Jan 2019 (6 years ago)
Document Number: P19000005073
FEI/EIN Number 83-3207164

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

Address: 15907 SW 68TH LN, Miami, FL, 33193, US
Mail Address: 15907 SW 68TH LN, Miami, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN ANTONIO President 15907 SW 68th Ln, MIAMI, FL, 33193
Baracaldo Abel Agent 6714 Elm Ct, Miami, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 15907 SW 68TH LN, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2022-03-07 15907 SW 68TH LN, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 15907 SW 68TH LN, Miami, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-17
Domestic Profit 2019-01-14

USAspending Awards / Financial Assistance

Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73000.00
Total Face Value Of Loan:
73000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State