DACA ENVIRONMENTAL, INC. - Florida Company Profile
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| Entity Name: | DACA ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DACA ENVIRONMENTAL, 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: |
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: | 21 Apr 1975 (50 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 473194 |
| FEI/EIN Number |
591606932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12240 SW 131ST AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 12240 SW 131ST AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLER CASTILLO GRACE | President | 10425 S.W. 127 PL, MIAMI, FL, 33186 |
| MOLLER CASTILLO GRACE | Director | 10425 S.W. 127 PL, MIAMI, FL, 33186 |
| CASTILLO DAGOBERTO | Vice President | 10425 S.W. 127 PL, MIAMI, FL, 33186 |
| CASTILLO DAGOBERTO | Secretary | 10425 S.W. 127 PL, MIAMI, FL, 33186 |
| CASTILLO DAGOBERTO | Treasurer | 10425 S.W. 127 PL, MIAMI, FL, 33186 |
| CASTILLO DAGOBERTO | Director | 10425 S.W. 127 PL, MIAMI, FL, 33186 |
| HEVIA CARLOS A | Director | 12240 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| Castillo Andrew K | Officer | 12240 SW 131ST AVENUE, MIAMI, FL, 33186 |
| FREEMAN STEPHEN A | Agent | 999 BRICKELL AVE. #600, MIAMI, FL, 33131 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 12240 SW 131ST AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 12240 SW 131ST AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-07 |
| AMENDED ANNUAL REPORT | 2013-10-11 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State