| Entity Name: | DOTACIONES C.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOTACIONES C.A., 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: | 04 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2019 (5 years ago) |
| Document Number: | P12000032304 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 NW 97 AVE, MIAMI, FL, 33222, US |
| Mail Address: | 1700 NW 97 AVE, MIAMI, FL, 33222, US |
| ZIP code: | 33222 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benvenuto Alejandro | Vice President | 1700 NW 97 Ave, Miami, FL, 33222 |
| BENVENUTO RICARDO B | President | 1700 NW 97 AVE, MIAMI, FL, 33222 |
| SANCHEZ LUISA E | Agent | 1700 NW 97 Ave, DORAL, FL, 33222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | SANCHEZ, LUISA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1700 NW 97 Ave, Suite 228264, DORAL, FL 33222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 1700 NW 97 AVE, STE 228264, MIAMI, FL 33222 | - |
| AMENDMENT | 2019-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-13 | 1700 NW 97 AVE, STE 228264, MIAMI, FL 33222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-20 |
| Amendment | 2019-11-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
