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DACA LOGISTIC SERVICES CORP - Florida Company Profile

Company Details

Entity Name: DACA LOGISTIC SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DACA LOGISTIC SERVICES 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: 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: 23 Feb 2015 (10 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: P15000017421
FEI/EIN Number 47-3199224

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

Address: 443 nw 203rd st, miami garden, FL, 33169, US
Mail Address: 443 nw 203rd st, miami garden, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTELO DAVID E President 443 nw 203rd st, miami garden, FL, 33169
SOTELO DAVID E Vice President 443 nw 203rd st, miami garden, FL, 33169
Sotelo David E President 443 nw 203rd st, miami garden, FL, 33169
SOTELO DAVID E Agent 443 nw 203rd st, miami garden, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 443 nw 203rd st, miami garden, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-01-24 443 nw 203rd st, miami garden, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 443 nw 203rd st, miami garden, FL 33169 -
REGISTERED AGENT NAME CHANGED 2016-03-03 SOTELO, DAVID E -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-03
Domestic Profit 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State