| Entity Name: | DACA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DACA FINANCIAL SERVICES, 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: | 08 Sep 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000065914 |
| FEI/EIN Number |
650521553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7933 JUNIPER ST, MIRAMAR, FL, 33023, US |
| Mail Address: | 7933 JUINIPER ST, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVE D | President | 7933 JUNIPER ST, MIARAMAR, FL, 33023 |
| CAVE D | Vice President | 7933 JUNIPER ST, MIARAMAR, FL, 33023 |
| CAVE D | Secretary | 7933 JUNIPER ST, MIARAMAR, FL, 33023 |
| CAVE D | Treasurer | 7933 JUNIPER ST, MIARAMAR, FL, 33023 |
| CAVE DOMINIQUE | Agent | 210 RACQUET CLUB RD., N-405, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 7933 JUNIPER ST, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 7933 JUNIPER ST, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 210 RACQUET CLUB RD., N-405, FT. LAUDERDALE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
