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DUX FORWARDING CORPORATION. - Florida Company Profile

Company Details

Entity Name: DUX FORWARDING CORPORATION.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DUX FORWARDING CORPORATION. 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.
In Florida, 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: 14 Aug 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: P14000068300
FEI/EIN Number 47-1601114

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

Address: 10205 NW 19 Street,, 101, Doral, FL 33172
Mail Address: 10205 NW 19 Street,, 101, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSSI, RAPHAEL Agent 10205 NW 19 Street, 101, Doral, FL 33172
Rossi, Raphael President 4844 NW 94TH DORAL PLACE, DORAL, FL 33178
Rossi, Raphael Secretary 4844 NW 94TH DORAL PLACE, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000125185 DUX LOGISTICS AMERICA ACTIVE 2024-10-08 2029-12-31 - 10205 NW 19TH ST, SUITE 101, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 10205 NW 19 Street, 101, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 10205 NW 19 Street,, 101, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-04 10205 NW 19 Street,, 101, Doral, FL 33172 -
NAME CHANGE AMENDMENT 2023-05-02 DUX FORWARDING CORPORATION. -
NAME CHANGE AMENDMENT 2022-06-23 DUX LOGISTICS AMERICA CORP. -
REGISTERED AGENT NAME CHANGED 2017-07-03 ROSSI, RAPHAEL -
AMENDMENT 2016-08-16 - -
AMENDMENT 2015-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Name Change 2023-05-02
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-10-21
Name Change 2022-06-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4934708807 2021-04-16 0455 PPS 10205 NW 19th St Ste 100, Doral, FL, 33172-2535
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132450
Loan Approval Amount (current) 132450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2535
Project Congressional District FL-26
Number of Employees 32
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133132.21
Forgiveness Paid Date 2021-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4312085 Interstate 2024-10-21 - - 2 2 Auth. For Hire
Legal Name DUX FORWARDING CORPORATION
DBA Name -
Physical Address 10205 NW 19TH ST STE 101 , DORAL, FL, 33172, US
Mailing Address 10205 NW 19TH ST STE 101 , DORAL, FL, 33172-2535, US
Phone (786) 554-8076
Fax -
E-mail TARCISIO.NERES@GO-DUX.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 20 Feb 2025

Sources: Florida Department of State