| Entity Name: | DAGEL FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAGEL FINANCIAL 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 20 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | P03000026997 |
| FEI/EIN Number |
435003250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14723 SW 132 avenue, MIAMI, FL, 33186, US |
| Mail Address: | 14723 SW 132ND AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIE DANIEL P | President | 14723 SW 132ND AVENUE, MIAMI, FL, 33186 |
| ELIE DANIEL P | Agent | 14723 SW 132ND AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 14723 SW 132 avenue, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 14723 SW 132ND AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | ELIE, DANIEL PRES | - |
| CANCEL ADM DISS/REV | 2005-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
