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DGL EXPORT INC - Florida Company Profile

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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, Doral, 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 3450 NW 115th Avenue, Doral, FL, 33178
Lopez Fabian Vice President 3450 NW 115 Ave, Doral, FL, 33178
Ruiz Juan Secretary 3450 NW 115th Ave, Doral, FL, 33178
JNR Law Group Agent 300 Sevilla Avenue, Coral Gables, FL, 33134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
FABIAN LOPEZ
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3299834

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VG46CRBXZYF9
CAGE Code:
9YNU8
UEI Expiration Date:
2025-07-18

Business Information

Activation Date:
2024-07-22
Initial Registration Date:
2024-07-18

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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1271800.00
Date:
2020-06-30
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12584.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State