D.C. AND SONS, INC. - Florida Company Profile
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| Entity Name: | D.C. AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.C. AND SONS, 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: | 19 Jul 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2006 (19 years ago) |
| Document Number: | L87954 |
| FEI/EIN Number |
650209611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 ISLAND BOULEVARD, Apt. 2702, AVENTURA, FL, 33160, US |
| Mail Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABABIE-MIZRAHI ELIAS | Vice President | 6000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| CABABIE-MIZRAHI ISAAC | Vice President | 6000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| CABABIE-MIZRAHI GABRIEL | Vice President | 6000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| CABABIE-MIZRAHI VICTORIA | Vice President | 6000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| CABABIE-CABABIE DAVID | President | 6000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| DE CABABIE CELIA MIZRAHI | Vice President | 6000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 6000 ISLAND BOULEVARD, Apt. 2702, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | OVERSEAS SOLUTIONS CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 6000 ISLAND BOULEVARD, Apt. 2702, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2006-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-19 |
| AMENDED ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State