| Entity Name: | DY CAVA TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DY CAVA 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: | 31 Jul 2023 (2 years ago) |
| Document Number: | P23000056409 |
| FEI/EIN Number |
93-2877373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 E 18TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 255 E 18TH ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORREGO VALLE YANDY | President | 255 E 18TH ST, HIALEAH, FL, 33010 |
| LOPEZ SUAREZ ZORAIDA | Manager | 8441 NW 8TH STREET, PEMBROKE PINES, FL, 33024 |
| BORREGO VALLE YANDY | Agent | 255 E 18TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 255 E 18TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 255 E 18TH ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 255 E 18TH ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2024-04-25 |
| Domestic Profit | 2023-07-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
