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DOMINICAN TRUCKING WAY INC - Florida Company Profile

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Company Details

Entity Name: DOMINICAN TRUCKING WAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINICAN TRUCKING WAY 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: 24 Feb 2023 (2 years ago)
Document Number: P23000016786
FEI/EIN Number 92-2737757

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

Address: 101 SW 132 WAY, UNIT 307J, PEMBROKE PINES, FL, 33027, US
Mail Address: 101 SW 132 WAY, UNIT 307J, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JULIO C President 101 SW 132 WAY UNIT 307J, PEMBROKE PINES, FL, 33027
DIAZ SILVIA Vice President 101 SW 132 WAY UNIT 307J, PEMBROKE PINES, FL, 33027
DIAZ JULIO C Agent 101 SW 132 WAY, PEMBROKE PINES, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-02-24
Domestic Profit 2023-02-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State