| Entity Name: | DUGAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUGAL INTERNATIONAL, 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: | 21 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2018 (7 years ago) |
| Document Number: | P07000023644 |
| FEI/EIN Number |
208559622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2817 Kinsington Circle, Weston, FL, 33332, US |
| Address: | 5441 NW 72ND AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALARRAGA SANTIAGO | Director | 7500 NW 107TH PLACE, DORAL, FL, 33178 |
| GOMEZ LUIS | President | 2817 KINSINGTON CIRCLE, WESTON, FL, 33332 |
| GALARRAGA SANTIAGO JPD | Agent | 7500 NW 107TH PLACE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000042818 | DUGAL CARGO | EXPIRED | 2016-04-27 | 2021-12-31 | - | 5441 NW 72 AVENUE, MIAMI, FL, 33166 |
| G11000029211 | OCCICOM MANAGEMENT | EXPIRED | 2011-03-22 | 2016-12-31 | - | 8405 NW 53RD STREET, SUITE B-203, DORAL, FL, 33166 |
| G09000106954 | BADGE BUDDIES | EXPIRED | 2009-05-13 | 2014-12-31 | - | 7950 NW 53 ST - SUITE 204, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-18 | 5441 NW 72ND AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 5441 NW 72ND AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-18 | 7500 NW 107TH PLACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | GALARRAGA, SANTIAGO J, PD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-07-23 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1657058407 | 2021-02-02 | 0455 | PPS | 5441 NW 72nd Ave, Doral, FL, 33166-4223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5124227703 | 2020-05-01 | 0455 | PPP | 2817 KINSINGTON CIR, WESTON, FL, 33332-1863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
