| Entity Name: | DICARDI MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICARDI MANAGEMENT, 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: | 21 Jul 2011 (14 years ago) |
| Document Number: | P11000065888 |
| FEI/EIN Number |
452820788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13451 NW 7TH TERRACE, MIAMI, FL, 33182, US |
| Mail Address: | 13451 NW 7TH TERRACE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE DIONISIO J | President | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE DIONISIO J | Director | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE CARMEN | Vice President | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE CARMEN | Director | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE DIONISIO I | Treasurer | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE DIONISIO I | Secretary | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE DIONISIO I | Director | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| DE LA TORRE DIONISIO J | Agent | 13451 NW 7TH TERRACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 13451 NW 7TH TERRACE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 13451 NW 7TH TERRACE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | DE LA TORRE, DIONISIO JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
