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D J CARGO INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: D J CARGO INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 12 Feb 2015 (10 years ago)
Branch of: D J CARGO INTERNATIONAL CORP., NEW YORK (Company Number 4096582)
Document Number: F15000000589
FEI/EIN Number 452392509
Address: 10257 NW 32ND TER, DORAL, FL, 33172, US
Mail Address: 10257 NW 32ND TER, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ALMANZAR JENNY Chairman 10257 NW 32ND TER, DORAL, FL, 33172
ALMANZAR JENNY President 10257 NW 32ND TER, DORAL, FL, 33172
ALMANZAR JENNY Agent 10257 NW 32ND TER, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 10257 NW 32ND TER, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-14 10257 NW 32ND TER, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 10257 NW 32ND TER, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-03-04 ALMANZAR, JENNY -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,000
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,722.32
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $0
Refinance EIDL: $15,000
Jobs Reported:
1
Initial Approval Amount:
$2,843
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,843
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,850.56
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,841
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State