| Entity Name: | DF CARGO LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DF CARGO LINES, 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: | 01 May 2003 (22 years ago) |
| Document Number: | P03000048561 |
| FEI/EIN Number |
200020066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 N.W. 97TH AVE., DORAL, FL, 33172 |
| Mail Address: | 1465 N.W. 97TH AVE., DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURISACA ENRIQUE | President | 14670 SW 156 AVE, MIAMI, FL, 33196 |
| DAL FARRA JUDITH C | Agent | 1465 N.W. 97TH AVE., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | 1465 N.W. 97TH AVE., DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 1465 N.W. 97TH AVE., DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-10 | 1465 N.W. 97TH AVE., DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
