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DCA FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: DCA FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DCA FINANCIAL 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: 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: 28 Jan 1977 (48 years ago)
Date of dissolution: 21 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Nov 2007 (17 years ago)
Document Number: 523383
FEI/EIN Number 591719780

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

Mail Address: 700 N.W. 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US
Address: 700 NW 107 AVENUE, SUITE 300, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PEKOR ALLAN J CHD 700 N.W. 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK Secretary 700 N.W. 107TH AVE., MIAMI, FL, 33172
TIMMONS JAMES T Director 700 NW 107 AVENUE, MIAMI, FL, 33172
KAISERMAN DAVID Director 700 N.W. 107TH AVE., MIAMI, FL, 33172
PARDO CHRISTINA Chairman 700 NW 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2007-11-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000117141. CONVERSION NUMBER 900000069689
REGISTERED AGENT NAME CHANGED 2004-12-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-24 700 NW 107 AVENUE, SUITE 300, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2003-01-24 700 NW 107 AVENUE, SUITE 300, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-30
Reg. Agent Change 2004-12-15
ANNUAL REPORT 2004-04-26
Reg. Agent Change 2003-05-20
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State