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DAMIKA GROUP, INC - Florida Company Profile

Company Details

Entity Name: DAMIKA GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMIKA GROUP, 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: 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: 09 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000003310
FEI/EIN Number 46-1734613

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

Address: 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
Mail Address: 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTALORA DAMIAN Director 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
OTALORA JAIME Director 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
OTALORA ASTRID C Director 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
OTALORA ASTRID C Secretary 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
OTALORA ASTRID C Treasurer 6637 NW 175TH TERRACE, HIALEAH, FL, 33015
OTALORA DAMIAN Agent 6637 NW 175TH TERRACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-24
Domestic Profit 2013-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State