| Entity Name: | DDA GROUP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DDA GROUP OF FLORIDA, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000164688 |
| FEI/EIN Number |
861169011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5381 HOFFNER AVENUE, SUITE B, ORLANDO, FL, 32812 |
| Mail Address: | 5381 HOFFNER AVENUE, SUITE B, ORLANDO, FL, 32812 |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SANTIAGO DAVID | Director | 5381-B HOFFNER AVENUE, ORLANDO, FL, 32812 |
| TORRES SANTIAGO DAVID | Treasurer | 5381-B HOFFNER AVENUE, ORLANDO, FL, 32812 |
| MILLAN JUAN E | Vice President | 616 CINAMMON TEAL CIRCLE, EL PASO, TX, 79932 |
| FRANCESCHI YVETTE | Agent | 5381 HOFFNER AVENUE, ORLANDO, FL, 32812 |
| TORRES SANTIAGO DAVID | President | 5381-B HOFFNER AVENUE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-25 | 5381 HOFFNER AVENUE, SUITE B, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-25 | 5381 HOFFNER AVENUE, SUITE B, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-25 | 5381 HOFFNER AVENUE, SUITE B, ORLANDO, FL 32812 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-03 | FRANCESCHI, YVETTE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-25 |
| ANNUAL REPORT | 2007-03-08 |
| Reg. Agent Change | 2006-10-03 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-12-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2546935000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
