| Entity Name: | DIRECTORIO COMERCIAL DOMINICANO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECTORIO COMERCIAL DOMINICANO USA, 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: |
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: | 21 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | P06000025885 |
| FEI/EIN Number |
205876343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA VICTOR | President | 3735 SW 8TH ST, CORAL GABLES, FL, 33134 |
| CABRERA VICTOR | Agent | 3735 SW 8TH ST, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102139 | BODEGAS DICODOM | EXPIRED | 2018-09-17 | 2023-12-31 | - | 1830 NW H STREET STE 205, MIAMI, FL, 33125 |
| G18000102140 | PUROS DOMINICANOS | EXPIRED | 2018-09-17 | 2023-12-31 | - | 1830 NW 7TH STREET STE 205, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | CABRERA, VICTOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-04 |
| Amendment | 2019-10-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
