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EXPORTS & IMPORTS DACCHE CORP. - Florida Company Profile

Company Details

Entity Name: EXPORTS & IMPORTS DACCHE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORTS & IMPORTS DACCHE 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: 10 Feb 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M46333
FEI/EIN Number 000000000

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

Address: 3232 NW 7TH ST, MIAMI, FL, 33125
Mail Address: 3232 NW 7TH ST, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, JOSE R. President GUSTAVO MEJIA RICART 145, SANTO DOMINGO, R.D.
CHEVALIER, SERGIO Treasurer AVE ENRIQUILLO #8, SANTO DOMINGO, RD
CHEVALIER, SERGIO Director AVE ENRIQUILLO #8, SANTO DOMINGO, RD
AUBI, HUMBERTO Secretary 1100 MADRID ST, CORAL GABLES, FL
AUBI, HUMBERTO Director 1100 MADRID ST, CORAL GABLES, FL
CABRERA, ARMANDO Vice President 833 WEST AVE, APT #203, MIAMI BCH, FL
CABRERA, ARMANDO Director 833 WEST AVE, APT #203, MIAMI BCH, FL
CABRERA, ARMANDO Agent 3232 NW 7TH ST, MIAMI, FL, 33125
DIAZ, JOSE R. Director GUSTAVO MEJIA RICART 145, SANTO DOMINGO, R.D.

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State