| Entity Name: | DOSTYAR GENERAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOSTYAR GENERAL TRADING COMPANY, 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000061097 |
| FEI/EIN Number |
460562830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S STATE RD 7 SUITE 200A, MARGATE, FL, 33068 |
| Mail Address: | 1100 S STATE RD 7 SUITE 200A, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOSTYAR GENERAL TRADING COMPANY, INC. 401(K) PLAN | 2023 | 460562830 | 2024-10-11 | DOSTYAR GENERAL TRADING COMPANY, INC. | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7542296699 |
| Plan sponsor’s address | 1100 S STATE RD 7, STE 200, MARGATE, FL, 33068 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7542296699 |
| Plan sponsor’s address | 1100 S STATE RD 7, STE 200, MARGATE, FL, 33068 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-12 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7542296699 |
| Plan sponsor’s address | 1100 S STATE RD 7, STE 200, MARGATE, FL, 33068 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7542296699 |
| Plan sponsor’s address | 1100 S STATE RD 7, STE 200, MARGATE, FL, 33068 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-12 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7542296699 |
| Plan sponsor’s address | 1100 S STATE RD 7, STE 200, MARGATE, FL, 33068 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-12 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 7542296699 |
| Plan sponsor’s address | 1100 S STATE RD 7, STE 200, MARGATE, FL, 33068 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | OTHEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOSEPH ROBERT | President | 1100 S STATE RD 7 SUITE 200A, MARGATE, FL, 33068 |
| JOSEPH ROBERT | Treasurer | 1100 S STATE RD 7 SUITE 200A, MARGATE, FL, 33068 |
| JOSEPH KEMBERLY | Vice President | 1100 S STATE RD 7 SUITE 200A, MARGATE, FL, 33068 |
| TURNER OTHEL | Agent | 1100 S STATE RD 7 SUITE 200A, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000047694 | ACTIVE | 1000000922523 | BROWARD | 2024-01-18 | 2044-01-24 | $ 41,842.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000720886 | TERMINATED | 1000000846634 | BROWARD | 2019-10-28 | 2039-10-30 | $ 24,404.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000520740 | TERMINATED | 1000000835171 | BROWARD | 2019-07-25 | 2039-07-31 | $ 9,791.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000465559 | TERMINATED | 1000000788249 | BROWARD | 2018-06-28 | 2038-07-05 | $ 2,805.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000567802 | TERMINATED | 1000000757355 | BROWARD | 2017-10-04 | 2037-10-16 | $ 12,764.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-14 |
| AMENDED ANNUAL REPORT | 2015-07-29 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6910067705 | 2020-05-01 | 0455 | PPP | 1100 S STATE ROAD 7 SUITE 200A, MARGATE, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6980228402 | 2021-02-11 | 0455 | PPS | 1100 S State Road 7 Ste 200, Margate, FL, 33068-4033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1900627 | DOSTYAR GENERAL TRADING COMPANY, INC. | - | M8DQMPSNLZN3 | 1100 S STATE ROAD 7, STE 200A, MARGATE, FL, 33068-4033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Joseph |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Small | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Small | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Small | Yes |
| Code | 424720 |
| NAICS Code's Description | Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Small | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Small | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Small | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Small | Yes |
| Code | 492110 |
| NAICS Code's Description | Couriers and Express Delivery Services |
| Small | Yes |
| Code | 517410 |
| NAICS Code's Description | Satellite Telecommunications |
| Small | Yes |
| Code | 532112 |
| NAICS Code's Description | Passenger Car Leasing |
| Small | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Small | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Small | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Small | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 May 2025
Sources: Florida Department of State
