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DAPE INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: DAPE INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAPE INVESTMENTS, 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: 27 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P04000147642
FEI/EIN Number 201807724

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

Address: 8930 NW 147TH TERRACE, MIAMI, FL, 33018
Mail Address: 8930 NW 147TH TERRACE, MIAMI, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANEZ DAVID President 8930 NW 147TH TERRACE, MIAMI, FL, 33018
YANEZ DAVID Director 8930 NW 147TH TERRACE, MIAMI, FL, 33018
YANEZ PEDRO Secretary 8930 NW 147TH TERRACE, MIAMI, FL, 33018
YANEZ PEDRO Director 8930 NW 147TH TERRACE, MIAMI, FL, 33018
YANEZ DAVID Agent 8930 NW 147TH TERRACE, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 8930 NW 147TH TERRACE, MIAMI, FL 33018 -
CHANGE OF MAILING ADDRESS 2006-04-06 8930 NW 147TH TERRACE, MIAMI, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-06 8930 NW 147TH TERRACE, MIAMI, FL 33018 -
AMENDMENT 2005-05-09 - -

Documents

Name Date
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-06
Amendment 2005-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State