| Entity Name: | D'CAZA TRANS & MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000060932 |
| FEI/EIN Number | 650877810 |
| Address: | 520 E 44 ST, HIALEAH, FL, 33013 |
| Mail Address: | 520 E 44 ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS LUIS | Agent | 520 E 44 ST, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| CASAS LUIS | President | 520 E 44 ST., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-14 | 520 E 44 ST, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-14 | 520 E 44 ST, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-14 | 520 E 44 ST, HIALEAH, FL 33013 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000074186 | TERMINATED | 1000000052476 | 25714 1453 | 2007-06-19 | 2029-01-22 | $ 480.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000313808 | ACTIVE | 1000000052476 | 25714 1453 | 2007-06-19 | 2029-01-28 | $ 480.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-19 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-02-24 |
| Domestic Profit | 1998-07-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
