| Entity Name: | DUMOCA LOGISTIC, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUMOCA LOGISTIC, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000074003 |
| FEI/EIN Number |
47-1773891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 Burris Road, Davie, FL, 33314, US |
| Mail Address: | 2775 Burris Road, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CABRERA JONATHAN | Director | 2775 Burris Road, Davie, FL, 33314 |
| Fana Henry CSr. | Chief Operating Officer | 2411 Wiley Street, Hollywood, FL, 33020 |
| GARAY RAWNY ESQ. | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 2775 Burris Road, Unit 6B-1, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 2775 Burris Road, Unit 6B-1, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Off/Dir Resignation | 2015-07-28 |
| AMENDED ANNUAL REPORT | 2015-05-19 |
| ANNUAL REPORT | 2015-01-26 |
| Domestic Profit | 2014-09-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
