| Entity Name: | DABALSA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DABALSA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2005 (20 years ago) |
| Document Number: | P05000097105 |
| FEI/EIN Number |
203118873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 NW 125 AVE, MIAMI, FL, 33182 |
| Mail Address: | 351 NW 125 AVE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DABALSA RICARDO | President | 351 NW 125 AVE, MIAMI, FL, 33182 |
| DABALSA ALIUSKA | Vice President | 351 NW 125 AVE, MIAMI, FL, 33182 |
| DABALSA RICARDO | Agent | 351 NW 125 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 351 NW 125 AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 351 NW 125 AVE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | DABALSA, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 351 NW 125 AVE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
