| 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 |
| 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 |
| 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 | - | - |
| 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
