| Entity Name: | D.A. TRAINING AND CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D.A. TRAINING AND CONSULTING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Feb 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Aug 2016 (9 years ago) |
| Document Number: | P16000017535 |
| FEI/EIN Number |
37-1803946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2321 Laguna Circle, #1704, NORTH MIAMI, FL 33181 |
| Mail Address: | 2321 Laguna Circle, #1704, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFI, DORHEL | Agent | 2321 Laguna Circle, #1704, NORTH MIAMI, FL 33181 |
| ALFI, DORHEL | President | 2321 Laguna Circle, #1704 NORTH MIAMI, FL 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148304 | SPECTACULAR BEAUTY | ACTIVE | 2022-12-02 | 2027-12-31 | - | 4135 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 2321 Laguna Circle, #1704, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 2321 Laguna Circle, #1704, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 2321 Laguna Circle, #1704, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | ALFI, DORHEL | - |
| NAME CHANGE AMENDMENT | 2016-08-23 | D.A. TRAINING AND CONSULTING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| Name Change | 2016-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3862868401 | 2021-02-05 | 0455 | PPS | 1455 N Treasure Dr Apt 5A, North Bay Village, FL, 33141-4102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7236367703 | 2020-05-01 | 0455 | PPP | 1755 E HALLANDALE BEACH BLVD APT 2102 E, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
