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DAGA HOLDINGS, INC - Florida Company Profile

Company Details

Entity Name: DAGA HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAGA HOLDINGS, 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: 04 Nov 2005 (19 years ago)
Date of dissolution: 18 Oct 2010 (15 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 18 Oct 2010 (15 years ago)
Document Number: P05000147772
FEI/EIN Number APPLIED FOR

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

Address: 7270 NW 66TH STREET, MIAMI, FL, 33166
Mail Address: 7270 NW 66TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRACHE JUAN President 7270 NW 66TH STREET, MIAMI, FL, 33166
ABRACHE SARKIS Vice President 7270 NW 66TH STREET, MIAMI, FL, 33166
ABRACHE JUAN Agent 7270 NW 66TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2010-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-07-12
Domestic Profit 2005-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State