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  5. DOF CARGO INC

DOF CARGO INC - Florida Company Profile

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Company Details

Entity Name: DOF CARGO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Oct 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Jan 2016 (10 years ago)
Document Number: P10000086834
FEI/EIN Number 273761468
Address: 10100 NW 116 WAY, MEDLEY, FL, 33178, US
Mail Address: 10100 NW 116 WAY, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7RHV6
UEI Expiration Date:
2019-10-08

Business Information

Doing Business As:
DOF EXPRESS
URL:
http://dofcargo.com/
Division Name:
DOF CARGO INC
Activation Date:
2018-10-08
Initial Registration Date:
2016-11-17

Commercial and government entity program

CAGE number:
7RHV6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-10-09
CAGE Expiration:
2023-10-08

Contact Information

POC:
RAFAEL E. GARCIA
Corporate URL:
http://dofcargo.com/

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
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:
9880.00
Total Face Value Of Loan:
9880.00
Date:
2021-03-10
Link:
View on USAspending
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:
-16250.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
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:
52100.00
Total Face Value Of Loan:
52100.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,880
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,011.82
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $9,878
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$52,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,421.92
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $39,075
Utilities: $13,025

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10100 NW 116 WAY, MEDLEY, FL, 33178, US

THA INTERNATIONAL CORP
Domestic Profit
THA INTERNATIONAL CORP, which currently Active, has registered address 10100 NW 116 WAY, MEDLEY, FL, 33178, US.
WTI CORP
Domestic Profit
WTI CORP, which currently Active, has registered address 10100 NW 116 WAY, MEDLEY, FL, 33178, US.
WTI CORP
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WTI CORP, which currently Active, has registered address 10100 NW 116 WAY, MEDLEY, FL, 33178, US.
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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