| Entity Name: | DC 89 CARS FOR SALE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DC 89 CARS FOR SALE 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: | 10 May 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2025 (2 months ago) |
| Document Number: | P22000034372 |
| FEI/EIN Number |
882250064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 NW 135 STREET, UNIT B, OPA LOCKA, FL, 33054, US |
| Mail Address: | 4101 NW 135 STREET, UNIT B, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZCO KASSEM RODOLFO R | Vice President | 10057 NW 88TH TERRACE, DORAL, FL, 33178 |
| DIEGO DE JESUS DUGARTE CATARI | Agent | 11221 NW 7TH STREET, MIAMI, FL, 33172 |
| DIEGO DE JESUS DUGARTE CATARI | President | 11221 NW 7TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 4101 NW 135 STREET, UNIT B, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 4101 NW 135 STREET, UNIT B, OPA LOCKA, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000679116 | ACTIVE | 1000001015093 | DADE | 2024-10-04 | 2044-10-30 | $ 115,520.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2025-01-31 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-22 |
| Domestic Profit | 2022-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
