| Entity Name: | DAGA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAGA INVESTMENTS 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: | 15 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | P14000004814 |
| FEI/EIN Number |
46-4794218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11330 NW 36 Terrace, Miami, FL, 33178, US |
| Address: | 7025 SW 139th ST, Palmetto Bay, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA RODOLFO | Secretary | C/O 2727 ALLEN PARKWAY, SUITE 1700, HOUSTON, TX, 77019 |
| ZAPATA RODOLFO | Director | C/O 2727 ALLEN PARKWAY, SUITE 1700, HOUSTON, TX, 77019 |
| Villasenor HernandezVictor H | Secretary | 11330 NW 36 Terrace, Miami, FL, 33178 |
| ZAPATA RODOLFO | Agent | 11330 NW 36 Terrace, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7025 SW 139th ST, Palmetto Bay, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ZAPATA, RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 11330 NW 36 Terrace, Miami, FL 33178 | - |
| REINSTATEMENT | 2021-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 7025 SW 139th ST, Palmetto Bay, FL 33158 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-02-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
