| Entity Name: | D & Z CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & Z CARGO 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: | 24 Apr 2020 (5 years ago) |
| Document Number: | P20000031933 |
| FEI/EIN Number |
81-2938916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 W. OKEECHOBEE RD LOT 112, HIALEAH, FL, 33010, US |
| Mail Address: | 2775 W. OKEECHOBEE RD LOT 112, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DAVID F | President | 2775 W. OKEECHOBEE RD LOT 112, HIALEAH, FL, 33010 |
| FERNANDEZ DAVID F | Vice President | 2775 W. OKEECHOBEE RD LOT 112, HIALEAH, FL, 33010 |
| Fernandez Zunilda | Vice President | 2775 W. OKEECHOBEE RD LOT 112, HIALEAH, FL, 33010 |
| FERNANDEZ DAVID F | Agent | 2775 W. OKEECHOBEE RD LOT 112, HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-25 |
| Domestic Profit | 2020-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
