Search icon

DM CRUZ TRANSPORTATION INC. - Florida Company Profile

Company Details

Entity Name: DM CRUZ TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DM CRUZ TRANSPORTATION INC. 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: 08 Oct 2020 (5 years ago)
Document Number: P20000080922
FEI/EIN Number 85-3578765

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

Address: 3602 SAIL HARBOR DR, KISSIMMEE, FL, 34746, US
Mail Address: 3602 SAIL HARBOR DR, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ RAMOS JUAN M President 3602 SAIL HARBOR DR, KISSIMMEE, FL, 34746
CRUZ RAMOS JUAN M Agent 3602 SAIL HARBOR DR, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 3602 SAIL HARBOR DR, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2022-04-20 3602 SAIL HARBOR DR, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2022-04-20 CRUZ RAMOS, JUAN MANUEL -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-24
Domestic Profit 2020-10-08

Date of last update: 01 May 2025

Sources: Florida Department of State