| Entity Name: | DCM FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCM FINANCIAL 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: |
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: | 01 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | P12000050736 |
| FEI/EIN Number |
35-2447568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 NE 122 ST, Miami, FL, 33161, US |
| Mail Address: | 1045 NE 122 ST, Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL DIEGO | Director | 1045 NE 122 ST, Miami, FL, 33161 |
| CABRAL DIEGO | President | 1045 NE 122 ST, Miami, FL, 33161 |
| CABRAL DIEGO | Agent | 1045 NE 122 ST, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 1045 NE 122 ST, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 1045 NE 122 ST, Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1045 NE 122 ST, Miami, FL 33161 | - |
| REINSTATEMENT | 2017-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-12 | CABRAL, DIEGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-12 |
| REINSTATEMENT | 2017-12-12 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
