Corporation · Opa Locka, FL
DCA LOGISTICS CORP
Corp. in Opa Locka, Florida · Document #P16000029269 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DCA LOGISTICS CORP is an inactive Florida domestic profit corporation filed on March 30, 2016 (document P16000029269). Its registered agent is DIAZ CASANOVA OSYANDY. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 30, 2016Reported filing date
- Document number
- P16000029269
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Opa Locka, FL 33054
- Registered agent
- DIAZ CASANOVA OSYANDY
- Last annual report year
- 2020
- FEI/EIN
- 81-2079589
- Address
- 12901 PORT SAID ROAD, OPA LOCKA, FL, 33054
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DIAZ CASANOVA OSYANDY
- registered agent
- DIAZ CASANOVA OSYANDY
- President
- DIAZ CASANOVA OSYANDY
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 210 W 68TH STREET, HIALEAH, FL, 33014
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P16000029269
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DCA LOGISTICS CORP
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12901 PORT SAID ROAD
- Principal · City
- Opa Locka
- Principal · Region
- FL
- Principal · Postal Code
- 33054
- Principal · Country
- US
- Mailing · Street 1
- 12901 PORT SAID ROAD
- Mailing · City
- Opa Locka
- Mailing · Region
- FL
- Mailing · Postal Code
- 33054
- Mailing · Country
- US
- Registered Agent · Street 1
- 210 W 68TH STREET
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33014
- Officer 1 · Street 1
- 210 W 68TH STREET APT 102
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33014
Dates
- Registration
- 2016-03-30
- Last Filing
- 2021-09-24
Identifiers
- Fei
- 81-2079589
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-06-23
- 2 · Year
- 2020
- 2 · Filed At
- 2020-06-23
- 3 · Year
- 2019
- 3 · Filed At
- 2019-01-22
Parties
- Registered Agent · Name
- DIAZ CASANOVA OSYANDY
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DIAZ CASANOVA OSYANDY
Additional reported values
Other reported details
- Doc number
- P16000029269
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33054
- Formation date
- 03302016
- Fei number
- 81-2079589
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
- Report year 1
- 2020
- Report date 1
- 06232020
- Report year 2
- 2020
- Report date 2
- 06232020
- Report year 3
- 2019
- Report date 3
- 01222019
Names and reported roles
- Company name
- DCA LOGISTICS CORP
Addresses and locations
- Principal address 1
- 12901 PORT SAID ROAD
- Principal city
- OPA LOCKA
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 12901 PORT SAID ROAD
- Mailing city
- OPA LOCKA
- Mailing state
- FL
- Mailing postal code
- 33054
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- DIAZ CASANOVA OSYANDY
- Officer 1 address
- 210 W 68TH STREET APT 102
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33014
Registered agent information
- Agent name
- DIAZ CASANOVA OSYANDY
- Agent type
- P
- Agent address
- 210 W 68TH STREET
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33014
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27451542
- Slug
- dca-logistics-corp-p16000029269
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P16000029269
- Filed on
- 2016-03-30
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"DIAZ CASANOVA OSYANDY"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- opa-locka
- Address
- 12901 PORT SAID ROAD, OPA LOCKA, FL, 33054
- Zip
- 33054
- Location state
- FL
Names and reported roles
- Name
- DCA LOGISTICS CORP
- City name
- OPA LOCKA
Registered agent information
- Agent name
- DIAZ CASANOVA OSYANDY
- Agent address
- 210 W 68TH STREET, HIALEAH, FL, 33014
Same registered agent
| Business | Type | Filed |
|---|---|---|
| TUTU' SALES LLC | LLC | Oct 21, 2024 |
| CASANOVATUTUMANUFACTUREJEWELRY LLC | LLC | Jul 17, 2023 |
| STRADA AUTO SALES INC. | Corporation | Sep 19, 2012 |
| ANGELINA AUTO TRANSPORT INC. | Corporation | Nov 9, 2012 |
| CA ADRIA IMPORT AND EXPORT SCRACH METALS INC | Corporation | Oct 13, 2017 |
Other companies with DIAZ CASANOVA OSYANDY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TUTU' SALES LLC | LLC | Oct 21, 2024 |
| CAR CREDIT 7, LLC | LLC | Apr 12, 2016 |
| CASANOVATUTUMANUFACTUREJEWELRY LLC | LLC | Jul 17, 2023 |
| CHANTI CUSTOMZ, CORP. | Corporation | Oct 14, 2005 |
| STRADA AUTO SALES INC. | Corporation | Sep 19, 2012 |
| ANGELINA AUTO TRANSPORT INC. | Corporation | Nov 9, 2012 |
| CA ADRIA IMPORT AND EXPORT SCRACH METALS INC | Corporation | Oct 13, 2017 |
Other companies with DIAZ CASANOVA OSYANDY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TUTU' SALES LLC | LLC | Oct 21, 2024 |
| CAR CREDIT 7, LLC | LLC | Apr 12, 2016 |
| CASANOVATUTUMANUFACTUREJEWELRY LLC | LLC | Jul 17, 2023 |
| CHANTI CUSTOMZ, CORP. | Corporation | Oct 14, 2005 |
| STRADA AUTO SALES INC. | Corporation | Sep 19, 2012 |
| ANGELINA AUTO TRANSPORT INC. | Corporation | Nov 9, 2012 |
| CA ADRIA IMPORT AND EXPORT SCRACH METALS INC | Corporation | Oct 13, 2017 |
Also in 33054
| Business | Type | Filed |
|---|---|---|
| AIRCRAFT MARKETING, LTD, CORPORATION | Corporation | Dec 21, 2021 |
| HLK73INVESTMENTS INC. | Corporation | Jan 12, 2016 |
| NATURAL VITAMINS LABORATORY, LLC | LLC | Nov 8, 2024 |
| BLUEBITS, LLC | LLC | Jan 11, 2023 |
| CIGARETTE RACING CLUB, LLC. | LLC | May 20, 2022 |
| CIGARETTE RACING PARTS AND SERVICES, LLC. | LLC | Aug 18, 2021 |
| SILVERADO 1500-2020 HOLDINGS, LLC. | LLC | Jul 31, 2020 |
| MARSHELLE MORELAND, P. A. | Corporation | May 10, 2022 |
| MARSHELLE MARTIN MORELAND, LLC | LLC | Oct 8, 2021 |
| RC BEST SERVICES INC | Corporation | Mar 31, 2025 |
Filed in Opa Locka around the same time
All Opa Locka filings →| Business | Type | Filed |
|---|---|---|
| WHOLE IN ONE LLC | LLC | Mar 30, 2016 |
| MAXINE'S RETAIL LLC | LLC | Mar 29, 2016 |
| HMC INSURANCE ASSOCIATES INC. | Corporation | Mar 29, 2016 |
| US SOUTH FLORIDA TRANSPORT LLC | LLC | Mar 28, 2016 |
| DP PAINTING OF FLORIDA LLC | LLC | Mar 28, 2016 |
| CLASSIC FISH LLC | LLC | Mar 24, 2016 |
| JET GLOBAL SOLUTIONS INTERNATIONAL, LLC | LLC | Mar 24, 2016 |
| PLATINUM AUTO CITY LLC | LLC | Mar 24, 2016 |