| Entity Name: | DMA CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DMA CARGO INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Oct 2012 (12 years ago) |
| Document Number: | P12000084163 |
| FEI/EIN Number |
46-1134531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 NW 36TH CT, MIAMI, FL 33125 |
| Mail Address: | 116 NW 36TH CT, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, DANYER M | Agent | 116 NW 36TH CT, MIAMI, FL 33125 |
| RODRIGUEZ, DANYER M | President | 116 NW 36TH CT, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 116 NW 36TH CT, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 116 NW 36TH CT, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 116 NW 36TH CT, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | RODRIGUEZ, DANYER M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8443828300 | 2021-01-29 | 0455 | PPP | 116 NW 36th Ct, Miami, FL, 33125-4820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6939098801 | 2021-04-20 | 0455 | PPS | 116 NW 36th Ct, Miami, FL, 33125-4820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
