Search icon

DOF CARGO INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

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

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
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
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
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

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9880
Current Approval Amount:
9880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10011.82
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52100
Current Approval Amount:
52100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50421.92

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State