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DUGAL INTERNATIONAL, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
12337.00
Total Face Value Of Loan:
12337.00
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:
12337.00
Total Face Value Of Loan:
12337.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,337
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,337
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,402.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,336
Jobs Reported:
3
Initial Approval Amount:
$12,337
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,337
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,422.85
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,337

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Date of last update: 02 Jul 2025

Sources: Florida Department of State