| Entity Name: | DACA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DACA USA, 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: | 29 Jun 2015 (10 years ago) |
| Document Number: | P15000055954 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8035 NW 8TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 8035 NW 8TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHN SR. | President | 8035 NW 8TH STREET, MIAMI, FL, 33126 |
| DIAZ JOHN SR. | Director | 8035 NW 8TH STREET, MIAMI, FL, 33126 |
| DIAZ JOHN SR. | Treasurer | 8035 NW 8TH STREET, MIAMI, FL, 33126 |
| CAMACHO CARMEN | Vice President | 8035 NW 8TH STREET, MIAMI, FL, 33126 |
| CAMACHO CARMEN | Director | 8035 NW 8TH STREET, MIAMI, FL, 33126 |
| DIAZ JOHN SR. | Agent | 8035 NW 8TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 8035 NW 8TH STREET, APT 6, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 8035 NW 8TH STREET, APT 6, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Domestic Profit | 2015-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
