DC CAPITAL GROUP USA INC. - Florida Company Profile
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| Entity Name: | DC CAPITAL GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DC CAPITAL GROUP USA 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: | 30 May 2006 (19 years ago) |
| Document Number: | P06000074990 |
| FEI/EIN Number |
205069248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10523 Warlow Creek St, Orlando, FL, 32832, US |
| Mail Address: | 10523 Warlow Creek St, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doyle Timothy | Agent | 10523 Warlow Creek St, Orlando, FL, 32832 |
| Doyle Timothy | President | 10523 Warlow Creek St, Orlando, FL, 32832 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000041816 | I BUY PROPERTY FLORIDA | EXPIRED | 2016-04-25 | 2021-12-31 | - | 14131 ISLAMORADA DRIVE, ORLANDO, FL, 32837 |
| G11000077023 | HOA HOMEOWNERS OF AMERICA | EXPIRED | 2011-08-02 | 2016-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO,, FL, 32837 |
| G10000080975 | TIM DOWNS | EXPIRED | 2010-09-02 | 2015-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO, FL, 32837 |
| G10000013042 | PROPERTY MANAGEMENT USA INC | EXPIRED | 2010-02-09 | 2015-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO, FL, 32837 |
| G10000013047 | PROPERTY MANAGEMENT USA INC | EXPIRED | 2010-02-09 | 2015-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 10523 Warlow Creek St, Orlando, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 10523 Warlow Creek St, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 10523 Warlow Creek St, Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 13550 Village Park Drive, #370, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 13550 Village Park Drive, #370, Orlando, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 13550 Village Park Drive, #370, Orlando, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Doyle, Timothy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State