| Entity Name: | D. V. F. CARGO FORWARDERS & CONSOLIDATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. V. F. CARGO FORWARDERS & CONSOLIDATORS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000036819 |
| FEI/EIN Number |
510498820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8388 NORTHWEST 68 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8388 NORTHWEST 68 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATUESTA JOSE M | President | 8388 NORTHWEST 68 STREET, MIAMI, FL, 33166 |
| ATUESTA JOSE M | Director | 8388 NORTHWEST 68 STREET, MIAMI, FL, 33166 |
| VELEZ WILLIAM E | VCTD | 10941 WEST OKECHOBEE RD, MIAMI GARDENS, FL, 33018 |
| ATUESTA JOSE M | Agent | 8388 NORTHWEST 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| RESTATED ARTICLES | 2007-03-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 8388 NORTHWEST 68 STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2007-03-05 | D. V. F. CARGO FORWARDERS & CONSOLIDATORS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 8388 NORTHWEST 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8388 NORTHWEST 68 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Restated Articles | 2007-03-07 |
| Name Change | 2007-03-05 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-09-07 |
| Domestic Profit | 2004-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
