| Entity Name: | D. ESPINOSA TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. ESPINOSA TRUCKING 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: |
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: | 09 Mar 2023 (2 years ago) |
| Document Number: | P23000020221 |
| FEI/EIN Number |
923298951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15231 SW 80TH ST, 304, MIAMI, FL, 33193, US |
| Mail Address: | 15231 SW 80TH ST, 304, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA DOUGLAS | President | 15231 SW 80TH ST APT 304, MIAMI, FL, 33193 |
| MORENO MADELEIDYS | Vice President | 15231 SW 80TH ST APT 304, MIAMI, FL, 33193 |
| PLASENCIA MONICA A | Agent | 15520 SW 151ST ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | ESPINOSA MARTIN, DOUGLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 15231 SW 80TH ST, 304, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 15231 SW 80TH ST, 304, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 15231 SW 80TH ST, 304, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-08 |
| Domestic Profit | 2023-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
