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SOCIEDAD DACIN 3006, CORP - Florida Company Profile

Company Details

Entity Name: SOCIEDAD DACIN 3006, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOCIEDAD DACIN 3006, 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: 25 Jul 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: P22000059110
FEI/EIN Number 883436256

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

Address: 6010 NW 104TH CT, DORAL, FL, 33178, US
Mail Address: 6010 NW 104TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARQUI APOMAYTA CINTHIA M. President 6010 NW 104TH CT, DORAL, FL, 33178
MOLLO DANIEL Officer 6010 NW 104TH CT, DORAL, FL, 33178
MOLLO MONSERRAT Officer 6010 NW 104TH CT, DORAL, FL, 33178
MOLLO BELEN Officer 6010 NW 104TH CT, DORAL, FL, 33178
D & H GLOBAL SERVICES LLC Agent 2611 NW 84th AVE APT 302, Doral, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-10 D & H GLOBAL SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-06-10 2611 NW 84th AVE APT 302, Doral, FL 33122 -
AMENDMENT 2023-07-19 - -
AMENDMENT 2022-09-09 - -

Documents

Name Date
ANNUAL REPORT 2024-06-10
Amendment 2023-07-19
ANNUAL REPORT 2023-04-26
Amendment 2022-09-09
Domestic Profit 2022-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State