| Entity Name: | DONFAM TRANS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONFAM TRANS 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000016371 |
| FEI/EIN Number |
83-3615506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 NORTH 69TH WAY, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 1331 NORTH 69TH WAY, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ YESSICA | President | 1331 NORTH 69TH WAY, HOLLYWOOD, FL, 33024 |
| DON YASMANI | Agent | 1331 NORTH 69TH WAY, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 1331 NORTH 69TH WAY, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 1331 NORTH 69TH WAY, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-16 | 1331 NORTH 69TH WAY, HOLLYWOOD, FL 33024 | - |
| ARTICLES OF CORRECTION | 2019-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-16 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-30 |
| Articles of Correction | 2019-03-01 |
| Domestic Profit | 2019-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2376757200 | 2020-04-16 | 0455 | PPP | 20540 Southwest 117th Avenue, Miami, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
