DIMAR INTERNATIONAL CARGO, CORP. - Florida Company Profile

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 (34 years ago) |
Document Number: | L39018 |
FEI/EIN Number |
650191994
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 522477, MIAMI, FL, 33152-2477, US |
Address: | 1950 NW 88th CT, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARMOLEJOS, RAFAEL A. | President | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS, RAFAEL A. | Director | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS, RAFAEL A. | Agent | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS NORMA | Vice President | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS NORMA | Director | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS ELSIE DEL P. | Secretary | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS ELSIE DEL P. | Director | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS FEDERICO A. | Treasurer | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS FEDERICO A. | Director | 1950 NW 88th CT, DORAL, FL, 33172 |
MARMOLEJOS RAFAEL | Director | 1950 NW 88th CT, DORAL, FL, 33172 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State