| Entity Name: | COMMUNICATION D & Y EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNICATION D & Y EXPRESS 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 2019 (6 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: | P19000063067 |
| FEI/EIN Number |
84-2702473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 476 NE 3rd Court, CAPE CORAL, FL, 33909, US |
| Mail Address: | 476 NE 3rd Court, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA PUPO DANIOVIS | President | 476 NE 3RD CT, CAPE CORAL, FL, 33909 |
| OSES GARCIA YENSY | Vice President | 476 NE 3RD CT, CAPE CORAL, FL, 33909 |
| CARBALLOSA PUPO DANIOVIS | Agent | 476 NE 3RD CT, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-19 | 476 NE 3rd Court, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-19 | 476 NE 3rd Court, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-19 |
| Domestic Profit | 2019-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
