Domi Logistics Usa Inc.

North Carolina
Registered In
04/19/2021
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Domi Logistics Usa Inc. at 621 NW 53rd ST STE 125, Boca Raton, FL 33487 lists Antonio Botelho and Paul Rabinovitch of Boca Raton, FL as the associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
Business Corporation
Status
Active-Not Current
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SEC | EDGAR Trellis.Law Recent News
Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Antonio Botelho President
1943 BRIDGEWOOD DR, BOCA RATON, FL 33434
Paul Rabinovitch Vice President
6797 WILLOWWOOD DRIVE 6054, BOCA RATON, FL 33434
621 NW 53RD ST STE 125, BOCA RATON, FL 33487 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financial Information for Domi Logistics Usa Inc.

PPP Loans

DOMI LOGISTICS USA INC

4545 Fisher Rd Suite H, Columbus, Oh 43228 Industry:All Other Support Activities for Transportation
Loan Date Approved Forgiven Lender Jobs
05/01/2020 Approved$280,000 Forgiven$282,171 LenderBMO Bank National Association Jobs45 05/01/2020 $280,000 $282,171 BMO Bank National Association 45
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration
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