| Entity Name: | THE DASCH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DASCH GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P93000076642 |
| FEI/EIN Number |
650450150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2343 NW 150 STREET, OPA LOCA, FL, 33054, US |
| Mail Address: | 2343 NW 150 STREET, OPA LOCA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEGO ROBERTO | President | 2343 NW 150 STREET, OPA LOCA, FL, 33054 |
| RIEGO ROBERTO | Director | 2343 NW 150 STREET, OPA LOCA, FL, 33054 |
| RIEGO ROBERT | Agent | 2343 NW 150 STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-28 | 2343 NW 150 STREET, OPA LOCA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-28 | 2343 NW 150 STREET, OPA LOCA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-28 | 2343 NW 150 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-03 | RIEGO, ROBERT | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002173150 | LAPSED | 09-58704 CA (25) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2009-10-01 | 2014-10-13 | $83,455.79 | AMPACET CORPORATION, 660 WHITE PLAINS ROAD, TARRYTOWN, NY 10591 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-28 |
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
