| Entity Name: | DOF CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOF CARGO 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: | 22 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P10000086834 |
| FEI/EIN Number |
273761468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116 WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 10100 NW 116 WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL E | President | 10100 NW 116 WAY, MEDLEY, FL, 33178 |
| GARCIA ANABEL | President | 10100 NW 116 WAY, MIAMI, FL, 33178 |
| GARCIA RAFAEL A | Agent | 10100 NW 116 WAY, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000052373 | DOF LOGISTICS | ACTIVE | 2023-04-25 | 2028-12-31 | - | 10100 NW 116 WAY SUITE 14, MEDLEY, FL, 33178 |
| G18000007623 | DOF GROUND | ACTIVE | 2018-01-15 | 2028-12-31 | - | 10100 NW 116 WAY SUITE 14, MEDLEY, FL, 33178 |
| G16000018073 | DOF EXPRESS | EXPIRED | 2016-02-19 | 2021-12-31 | - | 8472 NW 72 ST, MIAMI, FL, 33166 |
| G12000095861 | DOF EXPRESS | EXPIRED | 2012-10-01 | 2017-12-31 | - | 8472 NW 72 ST, MIAMI, FL, 33166-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 10100 NW 116 WAY, SUITE 14, MEDLEY, FL 33178 | - |
| AMENDMENT AND NAME CHANGE | 2016-01-21 | DOF CARGO INC | - |
| AMENDMENT | 2010-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-23 |
| Amendment and Name Change | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6131478609 | 2021-03-20 | 0455 | PPS | 6856 NW 77th Ct, Miami, FL, 33166-2713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4157757308 | 2020-04-29 | 0455 | PPP | 6856 NW 77 CT, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
