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  5. DAMA PACKAGING AND EXPORT, INC.

DAMA PACKAGING AND EXPORT, INC. - Florida Company Profile

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 (10 months 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2023 592073058 2024-01-16 DAMA PACKAGING AND EXPORT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2022 592073058 2023-03-15 DAMA PACKAGING AND EXPORT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2021 592073058 2022-06-15 DAMA PACKAGING AND EXPORT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2020 592073058 2021-02-16 DAMA PACKAGING AND EXPORT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2021-02-16
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2019 592073058 2020-04-08 DAMA PACKAGING AND EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-08
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2018 592073058 2019-10-09 DAMA PACKAGING AND EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2017 592073058 2018-08-10 DAMA PACKAGING AND EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-10
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2016 592073058 2017-12-12 DAMA PACKAGING AND EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2017-12-12
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2015 592073058 2016-09-19 DAMA PACKAGING AND EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 332565134

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature
DAMA PACKAGING & EXPORT, INC. 401(K) PLAN 2014 592073058 2015-09-18 DAMA PACKAGING AND EXPORT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3056655794
Plan sponsor’s address PO BOX 565134, MIAMI, FL, 33256

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing LUZ SAVINON
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7938677206 2020-04-28 0455 PPP 6505 SW 114 Street, MIAMI, FL, 33156
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122800
Loan Approval Amount (current) 122800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 6
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123761.93
Forgiveness Paid Date 2021-02-17

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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