| Entity Name: | D J CARGO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10257 NW 32ND TER, DORAL, FL, 33172, US |
| Mail Address: | 10257 NW 32ND TER, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
