| Entity Name: | D&G INTERNATIONAL LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&G INTERNATIONAL LOGISTIC CORP 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: | 26 Feb 2009 (16 years ago) |
| Document Number: | P09000018450 |
| FEI/EIN Number |
264346559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 SEDGEWYCK CIRCLE W, Davie, FL, 33331, US |
| Mail Address: | 6501 SEDGEWYCK CIRCLE W, Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintero Yusmary | Vice President | 6501 SEDGEWYCK CIRCLE W, Davie, FL, 33331 |
| JOSE G OLIVEROS | Agent | 6501 Sedgewyck Circle W, Davie, FL, 33331 |
| OLIVEROS JOSE G | President | 6501 Sedgewyck Circle W, Davie, FL, 33331 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 6501 SEDGEWYCK CIRCLE W, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 6501 SEDGEWYCK CIRCLE W, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 6501 Sedgewyck Circle W, Davie, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-03 | JOSE G OLIVEROS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
