| Entity Name: | DACH SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DACH SPA 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: | 02 Aug 2017 (8 years ago) |
| Document Number: | P17000065410 |
| FEI/EIN Number |
82-2382068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N New York ave, Winter Park, FL, 32789, US |
| Mail Address: | 216 N E 16, Pompano Beach, FL, 33065, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOSTHENE CHIMENA | President | 300 N New York Ave, Winter Park, FL, 32789 |
| DEMOSTHENE CHIMENA | Agent | 300 N New York Ave, Winter Park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115418 | DACH PRODUCTS | ACTIVE | 2021-09-07 | 2026-12-31 | - | 4960 N DIXIE HWY #201A, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 300 N New York ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 300 N New York Ave, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 300 N New York ave, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-26 |
| Domestic Profit | 2017-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2801518904 | 2021-04-27 | 0455 | PPS | 4960 N Dixie Hwy Ste 201A, Oakland Park, FL, 33334-3930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2613926 | DACH SPA INC | - | YW6YNTUA1SE4 | 4960 N DIXIE HWY STE 201A, OAKLAND PARK, FL, 33334-3934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 456120 |
| NAICS Code's Description | Cosmetics, Beauty Supplies, and Perfume Retailers |
| Buy Green | Yes |
| Code | 812112 |
| NAICS Code's Description | Beauty Salons |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State
