| Entity Name: | DACA TRADER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DACA TRADER 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: | 07 Aug 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P23000058035 |
| FEI/EIN Number |
37-2105684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS NATALY | President | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166 |
| CHIRINOS NATALY | Vice President | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166 |
| CHIRINOS NATALY | Secretary | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166 |
| CHIRINOS NATALY | Agent | 7950 NW 53 STREET, SUITE 337, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | CHIRINOS, NATALY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Amendment | 2024-11-12 |
| ANNUAL REPORT | 2024-02-24 |
| Domestic Profit | 2023-08-07 |
| Off/Dir Resignation | 2023-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
