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DAMA PACKAGING AND EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: DAMA PACKAGING AND EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMA PACKAGING AND EXPORT, INC. 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: 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: 09 Mar 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 May 2024 (a year ago)
Document Number: F22488
FEI/EIN Number 592073058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9720 NW 114 Way, Medley, FL, 33178, US
Mail Address: PO BOX 565134, MIAMI, FL, 33256, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVINON LUZ Treasurer P.O. BOX 565134, MIAMI, FL, 33256
SAVINON ARTURO President P.O. BOX 565134, MIAMI, FL, 33256
SAVINON ARTURO Director P.O. BOX 565134, MIAMI, FL, 33256
SAVINON ARTURO J Agent 9720 114 NORTHWEST WAY, MEDLEY, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
592073058
Plan Year:
2024
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-07 SAVINON, ARTURO J -
AMENDMENT 2024-05-07 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-07 9720 114 NORTHWEST WAY, MEDLEY, FL 33178 -
AMENDED AND RESTATEDARTICLES 2023-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 9720 NW 114 Way, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-03-21 9720 NW 114 Way, Medley, FL 33178 -
NAME CHANGE AMENDMENT 1981-03-20 DAMA PACKAGING AND EXPORT, INC. -

Documents

Name Date
Amendment 2024-05-07
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-08
Amended and Restated Articles 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-21

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122800.00
Total Face Value Of Loan:
122800.00
Date:
2015-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
426000.00
Total Face Value Of Loan:
620000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$122,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$122,800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$123,761.93
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $122,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State