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DUX FORWARDING CORPORATION. - Florida Company Profile

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Company Details

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

DUX FORWARDING CORPORATION. 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: 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,, Doral, FL, 33172, US
Mail Address: 10205 NW 19 Street,, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

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:
ALEJANDRO TOUZON
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3213407
Trade Name:
DUX FORWARDING CORP

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:
D8DXL2Y7QP67
CAGE Code:
8AVH4
UEI Expiration Date:
2025-08-02

Business Information

Doing Business As:
DUX FORWARDING CORP
Activation Date:
2024-08-07
Initial Registration Date:
2019-04-05

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

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
132450.00
Total Face Value Of Loan:
132450.00
Date:
2020-05-14
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:
150000.00
Date:
2020-05-03
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:
136722.00
Total Face Value Of Loan:
136722.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132450
Current Approval Amount:
132450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133132.21

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-10-21
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State