| Entity Name: | DULCES MONTECRISTO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DULCES MONTECRISTO 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: | 20 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | P20000055520 |
| FEI/EIN Number |
85-2208546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 SW 128TH AVE, MIAMI, FL, 33175 |
| Mail Address: | 5501 SW 128TH AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO LOPEZ YOANDRYS | President | 5501 SW 128TH AVE, MIAMI, FL, 33175 |
| CAMACHO LOPEZ YOANDRYS | Agent | 5501 SW 128TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 5501 SW 128TH AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 5501 SW 128TH AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | CAMACHO LOPEZ, YOANDRYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 5501 SW 128TH AVE, MIAMI, FL 33175 | - |
| ARTICLES OF CORRECTION | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-15 |
| Amendment | 2022-02-07 |
| ANNUAL REPORT | 2021-03-09 |
| Articles of Correction | 2020-09-28 |
| Domestic Profit | 2020-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
