| Entity Name: | INVERSIONES DANTOCA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DANTOCA, 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: | 23 Dec 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P20000001125 |
| FEI/EIN Number |
844217466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 TAVISTOCK LAKES BLVD, STE 400, ORLANDO, FL, 32827, US |
| Mail Address: | 6900 TAVISTOCK LAKES BLVD, STE 400, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA WUISTON E | Secretary | 6900 TAVISTOCK LAKES BLVD, STE 400, ORLANDO, FL, 32827 |
| ESPINOZA WUISTON E | Director | 6900 TAVISTOCK LAKES BLVD, STE 400, ORLANDO, FL, 32827 |
| SANCHEZ ALCOCER PEDRO LUIS | Vice President | CONJ RES TERRAZAS DE BORA BORA #TM83, LECHERA-A, ANZOATEGUI, AN, 99999 |
| SANCHEZ ALCOCER PEDRO LUIS | Director | CONJ RES TERRAZAS DE BORA BORA #TM83, LECHERA-A, ANZOATEGUI, AN, 99999 |
| ZAMORA JORGE LUIS | Vice President | AV. RAUL LEONI, PARQUE GUARAGUAO #C, GUANTA, ANZOATEGUI, AN, 99999 |
| ZAMORA JORGE LUIS | Director | AV. RAUL LEONI, PARQUE GUARAGUAO #C, GUANTA, ANZOATEGUI, AN, 99999 |
| ESPINOZA WUISTON E | Agent | 6900 TAVISTOCK LAKES BLVD, STE 400, ORLANDO, FL, 32827 |
| ESPINOZA WUISTON E | President | 6900 TAVISTOCK LAKES BLVD, STE 400, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
