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DGL EXPORT INC - Florida Company Profile

Company Details

Entity Name: DGL EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGL EXPORT 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: 01 Apr 2014 (11 years ago)
Document Number: P14000029613
FEI/EIN Number 46-5305561

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

Address: 3450 NW 115th Ave, MIAMI, FL, 33178, US
Mail Address: PO BOX 833146, MIAMI, FL, 33283-3146, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERRO GETULIO President 15669 SW 73 CIR TER, SUITE 410, MIAMI, FL, 33193
FLORES DOUGLAS Vice President 3190 NW 84TH WAY, COOPER CITY, FL, 33024
Cerro Getulio Agent 8505 NW 68ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000074194 DEDICATED GROUND LOGISTICS ACTIVE 2024-06-16 2029-12-31 - 3450 NW 115TH AVE, MIAMI, FL, 33178
G21000065061 DGL FREIGHT BROKER ACTIVE 2021-05-12 2026-12-31 - 3450 NW 115TH AVE, DORAL, FL, 33178
G17000071551 DEDICATED GROUND LOGISTICS EXPIRED 2017-06-29 2022-12-31 - 8505 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-26 3450 NW 115th Ave, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-06-26 3450 NW 115th Ave, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-04-15 Cerro, Getulio -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 8505 NW 68ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-09-30
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6574888003 2020-06-30 0455 PPP 8505 NW 68th St, Miami, FL, 33166-2664
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2664
Project Congressional District FL-26
Number of Employees 2
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12584.38
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State