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DAGO ENTERPRISES, CORP - Florida Company Profile

Company Details

Entity Name: DAGO ENTERPRISES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAGO ENTERPRISES, 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: 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: 30 Jun 2009 (16 years ago)
Date of dissolution: 12 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2015 (10 years ago)
Document Number: P09000056493
FEI/EIN Number 270490848

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

Address: 13617 SW 26 ST., MIAMI, FL, 33175
Mail Address: 13617 SW 26 ST., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASILLA DAGOBERTO President 15247 SW 14TH STREET, MIAMI, FL, 33194
CASILLA MARIA E Director 15247 SW 14TH STREET, MIAMI, FL, 33194
DAGOBERTO CASILLA Agent 15247 SW 14TH STREET, MIAMI, FL, 33194

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000133265 CIGARETTES DEPOT & DISCOUNT EXPIRED 2009-07-10 2014-12-31 - 13617 SW 26TH STREET, MIAMI, FL, 33175, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-12 - -
REGISTERED AGENT NAME CHANGED 2012-09-12 DAGOBERTO, CASILLA -
AMENDMENT 2009-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-04 13617 SW 26 ST., MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2009-09-04 13617 SW 26 ST., MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001036736 ACTIVE 1000000690117 DADE 2015-08-05 2035-12-04 $ 2,389.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2015-08-12
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-09-12
ANNUAL REPORT 2011-08-29
ANNUAL REPORT 2010-05-03
Amendment 2009-09-15
Domestic Profit 2009-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State