| Entity Name: | DDL TRANS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDL TRANS CORPORATION 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: | 11 May 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000035504 |
| FEI/EIN Number |
650491664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17641 NW 88TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 17641 NW 88TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBA ANA MARIA | Secretary | 16741 NW 74 COURT, HIALEAH, FL |
| VENEREO DAISY | President | 17641 NW 88TH AVE, HIALEAH, FL |
| VENEREO DAISY | Director | 17641 NW 88TH AVE, HIALEAH, FL |
| VENEREO DAISY | Treasurer | 17641 NW 88TH AVE, HIALEAH, FL |
| VENEREO DANIEL | Vice President | 17641 NW 88TH AVE, HIALEAH, FL |
| VENEREO DAISY | Agent | 17641 NW 88TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 17641 NW 88TH AVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 17641 NW 88TH AVE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 17641 NW 88TH AVE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
