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MIAMI DACH INTERNATIONAL, INC - Florida Company Profile

Company Details

Entity Name: MIAMI DACH INTERNATIONAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI DACH INTERNATIONAL, 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: 17 Sep 1997 (28 years ago)
Date of dissolution: 15 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2015 (10 years ago)
Document Number: P97000080690
FEI/EIN Number 650782785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4200 NW 79 AVE, SUITE . # 1-A, MIAMI, FL, 33166, US
Mail Address: 4200 NW 79 AVE, SUITE. # 1-A, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velez Gloria P Vice President 4001 NW 3 St., MIAMI, FL, 33126
HURTADO LUIS A Director 14885 S.W. 96 TERRACE, DORAL, FL, 33196
CEBRECOS JESUS R President 4200 N.W. 79 AVE. APT. 1-A, DORAL, FL, 33166
Luis Arroyo A Director 8015 SW 107 Ave., MIAMI, FL, 33173
CEBRECOS JESUS R Agent 4200 NW 79 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 4200 NW 79 AVE, SUITE . # 1-A, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-04-30 4200 NW 79 AVE, SUITE . # 1-A, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2005-04-29 CEBRECOS, JESUS RP -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 4200 NW 79 AVE, APT . # 1-A, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000834777 TERMINATED 1000000182618 DADE 2010-07-27 2030-08-11 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-15
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State