| Entity Name: | DOMINICAN CARGO LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN CARGO 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: |
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: | 09 Jul 2020 (5 years ago) |
| Document Number: | P20000052712 |
| FEI/EIN Number |
85-2061702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8038 Nw 66th Street, MIAMI, FL, 33166, US |
| Mail Address: | 8038 Nw 66th Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MICHELLE MISS | President | 8217 Sw 72nd Ave, MIAMI, FL, 33183 |
| GRISANTY ALIDA MS | Vice President | 8217 Sw 72nd Ave, MIAMI, FL, 33143 |
| GRISANTY LEONARDO M | Secretary | 8217 Sw 72nd Ave, MIAMI, FL, 33143 |
| GRISANTY ALIDA MS | Agent | 8038 Nw 66th Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 8038 Nw 66th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 8038 Nw 66th Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 8038 Nw 66th Street, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
