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DALAS GOLD PARTICIPATIONS AND INVESTMENTS CORP - Florida Company Profile

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Company Details

Entity Name: DALAS GOLD PARTICIPATIONS AND INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALAS GOLD PARTICIPATIONS AND 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: 23 Jun 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: P20000047520
FEI/EIN Number 851716719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 NE MIAMI GARDENS DR, UNIT 1023 W, MIAMI, FL, 33179, US
Mail Address: 1301 NE MIAMI GARDENS DR, UNIT 1023 W, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES AMANDA KARINE Vice President RUA VOLUNTARIOS DA PATRIA # 1088 SANTANA, SAO PAULO, 02010-100
HAVILAH AGRIBUSINESS SHAR 60 MARKET SQUARE, P.O. BOX 364, BELIZE CITY, BE
Fernandes Donizete Agent 1301 NE MIAMI GARDENS DR, MIAMI, FL, 33179
FERNANDES DONIZETE President RUA VOLUNTARIOS DA PATRIA # 1088 SANTANA, SAO PAULO, SP, 02010-100
FERNANDES AMALI KARINA Vice President RUA VOLUNTARIOS DA PATRIA # 1088 SANTANA, SAO PAULO, SP, 02010-100
FERNANDES SANDRA C Director RUA VOLUNTARIOS DA PATRIA # 1088 SANTANA, SAO PAULO, 02010-100
FERNANDES LIVIA KARIN Vice President RUA VOLUNTARIOS DA PATRIA # 1088 SANTANA, SAO PAULO, 02010-100

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-02-22 DALAS GOLD PARTICIPATIONS AND INVESTMENTS CORP -
REGISTERED AGENT NAME CHANGED 2022-01-25 Fernandes, Donizete -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1301 NE MIAMI GARDENS DR, UNIT 1023 W, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-09-06
AMENDED ANNUAL REPORT 2022-04-22
Name Change 2022-02-22
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2021-01-26
Domestic Profit 2020-06-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State