Entity Name: | DAGU AUTO SALES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DAGU AUTO SALES, 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: | 14 Apr 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | P00000038109 |
FEI/EIN Number |
650999979
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 717 PONCE DE LEON BLVD., SUITE #331, CORAL GABLES, FL, 33134 |
Mail Address: | 717 PONCE DE LEON BLVD., SUITE #331, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ DANELLY | President | 3507 SW 29TH STREET, MIAMI, FL, 33133 |
ALVAREZ DANELLY | Treasurer | 3507 SW 29TH STREET, MIAMI, FL, 33133 |
ALVAREZ DANELLY | Director | 3507 SW 29TH STREET, MIAMI, FL, 33133 |
SUAREZ EUSTAVO | Secretary | 717 PONCE DE LEON BLVD. #331, CORAL GABLES, FL, 33134 |
SUAREZ EUSTAVO | Director | 717 PONCE DE LEON BLVD. #331, CORAL GABLES, FL, 33134 |
PEDRO AMOR | Vice President | 2937 NW 26TH STREET, MIAMI, FL, 33142 |
SUAREZ EUSTAVO | Vice President | 717 PONCE DE LEON BLVD #331, CORAL GABLES, FL, 33134 |
SUAREZ EUSTAVO | Treasurer | 717 PONCE DE LEON BLVD #331, CORAL GABLES, FL, 33134 |
SUAREZ GUSTAVO | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06900005905 | LAPSED | 01-016607 SP 23 (04) | CTY CRT FOR DADE CTY FL | 2004-08-20 | 2011-04-24 | $7558.19 | COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2001-06-04 |
Domestic Profit | 2000-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State