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DPI FRANCHISE, INC. - Florida Company Profile

Company Details

Entity Name: DPI FRANCHISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DPI FRANCHISE, 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: 26 Jul 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: P99000065993
FEI/EIN Number 650987536

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

Address: 6925 NW 52ns street, MIAMI, FL, 33166, US
Mail Address: 6925 NW 52nd street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORRIN JUAN Director 6925 NW 52 STREET, MIAMI, FL, 33166
GORRIN ALVARO Director 400 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
MORENO IGNACIO Vice President 7622 SW 129 PL., MIAMI, FL, 33183
GORRIN ALEJANDRA C Chief Executive Officer 6925 NW 52 STREET, MIAMI, FL, 33166
FINOL ANDRES Director 400 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
GORRIN ALEJANDRA C Agent 6925 NW 52 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 6925 NW 52ns street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-16 6925 NW 52ns street, MIAMI, FL 33166 -
REINSTATEMENT 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 GORRIN, ALEJANDRA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 6925 NW 52 STREET, MIAMI, FL 33166 -
AMENDMENT 2004-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State