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DOUBLE CHECK CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: DOUBLE CHECK CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOUBLE CHECK CAPITAL CORPORATION 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: 31 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000031966
Address: 100 BAYVIEW DR, UNIT 927, MIAMI, FL, 33160, US
Mail Address: 100 BAYVIEW DR, UNIT 927, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ DANIEL DMR PRIN 100 BAYVIEW, UNIT 927, MIAMI, FL, 33160
DELFINA PUENTES PORRJENNY President 100 BAYVIEW DR, UNIT 927, MIAMI, FL, 33160
ESCOBAR LINA MS Agent 221 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-11-01 - -

Documents

Name Date
Amendment 2021-11-01
Domestic Profit 2021-03-31

Date of last update: 02 May 2025

Sources: Florida Department of State