| Entity Name: | DACIEL JIMENEZ DRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DACIEL JIMENEZ DRESS CORP 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000043821 |
| FEI/EIN Number |
83-0546040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72nd Ave Ste, MIAMI, FL, 33126, US |
| Mail Address: | 220 NW 107TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DEINY CARMONA | President | 220 NW 107TH AVE, MIAMI, FL, 33172 |
| MARTINEZ DEINY CARMONA | Agent | 220 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 777 NW 72nd Ave Ste, 1046 A, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 220 NW 107TH AVE, Apt 103, MIAMI, FL 33172 | - |
| AMENDMENT | 2019-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-22 | MARTINEZ, DEINY CARMONA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 777 NW 72nd Ave Ste, 1046 A, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-11-22 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5758617410 | 2020-05-13 | 0455 | PPP | 777 NW 72 AVE SUITE 1046A, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
