| Entity Name: | DARALBA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARALBA INVESTMENTS 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: |
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: | 15 Feb 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 2019 (6 years ago) |
| Document Number: | P19000015645 |
| FEI/EIN Number |
83-3859724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NE 90TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 700 NE 90TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO JULIAN | President | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| OSORIO JULIAN | Director | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| OSORIO FELIPE | Treasurer | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| OSORIO FELIPE | Director | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| LM CORPORATE SERVICES | Agent | 2300 W 84th St Suite 311, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | LM CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 2300 W 84th St Suite 311, Hialeah, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2019-03-11 | DARALBA INVESTMENTS CORP | - |
| AMENDMENT | 2019-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-24 |
| Name Change | 2019-03-11 |
| Amendment | 2019-03-04 |
| Domestic Profit | 2019-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
