| Entity Name: | DINA EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINA EXPRESS 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: |
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: | 31 Mar 2021 (4 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: | P21000031831 |
| FEI/EIN Number |
86-3503703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 SW 44TH AVE, APT 2, FORT LAUDERDALE, FL, 33317, US |
| Mail Address: | 2001 SW 44TH AVE, APT 2, FORT LAUDERDALE, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HECTOR | President | 2001 SW 44TH AVE APT 2, FORT LAUDERDALE, FL, 33317 |
| TORRES DINA Y | President | 2001 SW 44TH AVE APT 2, FORT LAUDERDALE, FL, 33317 |
| Moncada III Daniel | Treasurer | 4134 NW 88TH AVE APT 107, CORAL SPRINGS, FL, 33065 |
| TORRES HECTOR | Agent | 2001 SW 44TH AVE, FORT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-07 |
| Domestic Profit | 2021-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
