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DC SOCIOS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: DC SOCIOS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DC SOCIOS, INCORPORATED 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: 28 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000046933
FEI/EIN Number 270255774

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

Address: 2304 S 50TH ST, TAMPA, FL, 33619, US
Mail Address: 2304 S 50TH ST, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ROLANDO J Director 2304 S 50TH STREET, TAMPA, FL, 33619
VELASQUEZ ROLANDO J President 2304 S 50TH STREET, TAMPA, FL, 33619
VELASQUEZ ROLANDO J Secretary 2304 S 50TH STREET, TAMPA, FL, 33619
VELASQUEZ ROLANDO J Treasurer 2304 S 50TH STREET, TAMPA, FL, 33619
VELASQUEZ ROLANDO J Agent 2304 S 50TH, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000132554 BELLA'S WHOLESALE CARS EXPIRED 2009-07-08 2014-12-31 - 2750 SOUTH 47TH ST., TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-04-17 VELASQUEZ, ROLANDO J -
CHANGE OF MAILING ADDRESS 2011-11-03 2304 S 50TH ST, TAMPA, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2011-11-03 2304 S 50TH ST, TAMPA, FL 33619 -
REINSTATEMENT 2011-11-03 - -
REGISTERED AGENT ADDRESS CHANGED 2011-11-03 2304 S 50TH, TAMPA, FL 33619 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000637594 ACTIVE 1000000621881 HILLSBOROU 2014-04-28 2034-05-09 $ 667.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13001199216 ACTIVE 1000000518999 HILLSBOROU 2013-07-19 2038-07-24 $ 4,130.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000676602 ACTIVE 1000000483923 HILLSBOROU 2013-03-25 2033-04-04 $ 12,370.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000037104 ACTIVE 1000000246565 HILLSBOROU 2012-01-11 2032-01-18 $ 7,273.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000704606 ACTIVE 1000000227434 HILLSBOROU 2011-10-24 2031-11-02 $ 6,453.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000098413 TERMINATED 1000000203896 HILLSBOROU 2011-02-08 2031-02-16 $ 6,234.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-17
REINSTATEMENT 2011-11-03
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-05-28

Date of last update: 01 May 2025

Sources: Florida Department of State