| Entity Name: | D2 TRANSPORTATION AND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D2 TRANSPORTATION AND LOGISTICS, 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: | 28 Jul 2023 (2 years ago) |
| Document Number: | P23000055685 |
| FEI/EIN Number |
93-2707801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10072 GINGER POINTE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 10072 GINGER POINTE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IACONELLI DAVID | President | 10072 GINGER POINTE, BONITA SPRINGS, FL, 34135 |
| DINGMAN DEAN | Vice President | 3640 DORR RD, BRIGHTON, MI, 48116 |
| Bettencourt Lorenzo Sr. | Director | 3148 Ohio St., Miami, FL, 33133 |
| IACONELLI DAVID | Agent | 10072 GINGER POINTE, BONITA SPRINGS, FL, 34135 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-03 |
| ANNUAL REPORT | 2024-02-13 |
| Domestic Profit | 2023-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
