| Entity Name: | DIMAR INTERNATIONAL CARGO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMAR INTERNATIONAL CARGO, CORP. 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: | 29 Dec 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 1991 (33 years ago) |
| Document Number: | L39018 |
| FEI/EIN Number |
650191994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8075 N.W. 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | PO BOX 522477, MIAMI, FL, 33152-2477, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARMOLEJOS, RAFAEL A. | President | 8075 N.W. 68th STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS, RAFAEL A. | Director | 8075 N.W. 68th STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS, RAFAEL A. | Agent | 8075 N.W. 68th STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS NORMA | Vice President | 8075 NW 68TH STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS NORMA | Director | 8075 NW 68TH STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS ELSIE DEL P. | Secretary | 8075 N.W. 68TH STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS ELSIE DEL P. | Director | 8075 N.W. 68TH STREET, MIAMI, FL, 331662794 |
| MARMOLEJOS FEDERICO A. | Treasurer | 8075 N.W. 68TH STREET, MIAMI, FL, 331662477 |
| MARMOLEJOS FEDERICO A. | Director | 8075 N.W. 68TH STREET, MIAMI, FL, 331662477 |
| MARMOLEJOS RAFAEL | Director | 8075 N.W. 68TH STREET, MIAMI, FL, 331662794 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-03 | MARMOLEJOS, RAFAEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 8075 N.W. 68th STREET, MIAMI, FL 33166-2794 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 8075 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 8075 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 1991-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1022548506 | 2021-02-18 | 0455 | PPS | 8075 NW 68th St, Miami, FL, 33166-2794 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5421807206 | 2020-04-27 | 0455 | PPP | 8075 NW 68TH STREET, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
