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DENNYS CARGO EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: DENNYS CARGO EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNYS CARGO EXPRESS, 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: 16 Apr 2012 (13 years ago)
Document Number: P12000036184
FEI/EIN Number 45-5083558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2651 NW 23rd St, MIAMI, FL, 33142, US
Mail Address: 2651 NW 23rd St, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARTUP SERVICES LLC Agent -
Campos Denis A President 2651 NW 23rd St, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-08 2651 NW 23rd St, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-09-08 2651 NW 23rd St, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2023-09-08 STARTUP SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-09-08 7951 RIVIERA BLVD, 401, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-09-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-12-16
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-06

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
20205.00
Total Face Value Of Loan:
20205.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20205
Current Approval Amount:
20205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20541.62

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 547-4670
Add Date:
2016-02-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State