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MD CARGO LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: MD CARGO LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Nov 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P03000129095
FEI/EIN Number 200437119
Address: 8236 NW 30 TERRACE, DORAL, FL, 33122, US
Mail Address: 8236 NW 30 TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGAND MAGALY Agent 8236 NW 30 TERRACE, DORAL, FL, 33122
DAGAND MAGALY President 8236 NW 30 TERRACE, DORAL, FL, 33122
DAGAND MAGALY Treasurer 8236 NW 30 TERRACE, DORAL, FL, 33122
DAGAND MAGALY Director 8236 NW 30 TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 8236 NW 30 TERRACE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-04-22 8236 NW 30 TERRACE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 8236 NW 30 TERRACE, DORAL, FL 33122 -
NAME CHANGE AMENDMENT 2013-08-13 MD CARGO LOGISTICS INC -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-28

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
5100.00
Total Face Value Of Loan:
5100.00
Date:
2020-05-03
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:
5100.00
Total Face Value Of Loan:
5100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,100
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $5,100

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Date of last update: 02 Aug 2025

Sources: Florida Department of State