| Entity Name: | DALCOTRADE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALCOTRADE, 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: | 09 Oct 2023 (a year ago) |
| Document Number: | P23000072635 |
| FEI/EIN Number |
320265370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 ne 80th terrace, miami, FL, 33138, US |
| Mail Address: | 360 ne 80th terrace, miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALCOMUNE LUIS F | President | 2924 NW 108 STREET, DORAL, FL, 33172 |
| DALCOMUNE LUIS F | Treasurer | 2924 NW 108 AVE, DORAL, FL, 33172 |
| DALCOMUNE LUIS F | Agent | 3521 NE 171TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 360 NE 80th Terrace, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 360 NE 80th Terrace, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 360 ne 80th terrace, miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 360 ne 80th terrace, miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-19 |
| Domestic Profit | 2023-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
