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DAGU AUTO SALES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2001-06-04
Domestic Profit 2000-04-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State