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DAMAR LOGISTICS MIA CORP - Florida Company Profile

Company Details

Entity Name: DAMAR LOGISTICS MIA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMAR LOGISTICS MIA 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: 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: 21 Jun 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: P19000052713
FEI/EIN Number 84-2363367

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

Address: 9500 SW 146 STREET, MIAMI, FL, 33176, US
Mail Address: 9500 SW 146 STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABIN DAMON Vice President 9500 SW 146 STREET, MIAMI, FL, 33176
MARTINEZ HENRY President 9500 SW 146 STREET, MIAMI, FL, 33183
MARTINEZ HENRY Agent 9500 SW 146 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT 2025-04-04 - -
AMENDMENT 2019-10-09 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 MARTINEZ, HENRY -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-25
Amendment 2019-10-09
Domestic Profit 2019-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6626807106 2020-04-14 0455 PPP 9500 SW 146th Street, MIAMI, FL, 33176-7871
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132200
Loan Approval Amount (current) 132200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33176-7871
Project Congressional District FL-27
Number of Employees 11
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 133573.41
Forgiveness Paid Date 2021-05-03

Date of last update: 02 May 2025

Sources: Florida Department of State