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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6574888003 | 2020-06-30 | 0455 | PPP | 8505 NW 68th St, Miami, FL, 33166-2664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State