| Entity Name: | INVERSIONES DRACO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DRACO HOLDINGS, 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: |
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: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 16 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2021 (4 years ago) |
| Document Number: | P16000059159 |
| FEI/EIN Number |
38-4010139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALONSO DE CORDOVA 5670, SANTIAGO, RM, 7560875, CL |
| Mail Address: | ALONSO DE CORDOVA 5670, SANTIAGO, RM, 7560875, CL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVEGGIO JOSE | Director | ALONSO DE CORDOVA 5670, SANTIAGO, RM, 756085 |
| AVEGGIO ALESSANDRA | Director | ALONSO DE CORDOVA 5670, SANTIAGO, RM, 756085 |
| URRUTIA JOSE | Director | ALONSO DE CORDOVA 5670, SANTIAGO, RM, 756085 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | ALONSO DE CORDOVA 5670, OF. 1301, SANTIAGO, RM 7560875 CL | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | ALONSO DE CORDOVA 5670, OF. 1301, SANTIAGO, RM 7560875 CL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-17 |
| Domestic Profit | 2016-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
