| Entity Name: | D.A. TRAINING AND CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.A. TRAINING AND CONSULTING 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: | 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, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2321 Laguna Circle, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFI DORHEL | President | 2321 Laguna Circle, NORTH MIAMI, FL, 33181 |
| ALFI DORHEL | Agent | 2321 Laguna Circle, 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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| 7236367703 | 2020-05-01 | 0455 | PPP | 1755 E HALLANDALE BEACH BLVD APT 2102 E, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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Date of last update: 02 Apr 2025
Sources: Florida Department of State
