| Entity Name: | DAPS IMPORT EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAPS IMPORT EXPORT 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: | 21 Sep 1999 (26 years ago) |
| Date of dissolution: | 23 Jun 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Jun 2011 (14 years ago) |
| Document Number: | P99000083259 |
| FEI/EIN Number |
650949279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 TREVINO AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1540 TREVINO AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANEZA RAFAEL I | President | 1540 TREVINO AVE., CORAL GABLES, FL, 33134 |
| LLANEZA RAFAEL I | Secretary | 1540 TREVINO AVE., CORAL GABLES, FL, 33134 |
| LLANEZA RAFAEL I | Agent | 1540 TREVINO AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 1540 TREVINO AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 1540 TREVINO AVENUE, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-05 | 1540 TREVINO AVE., CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000693050 | ACTIVE | 1000000107708 | 26729 1933 | 2009-01-26 | 2029-02-18 | $ 525.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-06-23 |
| ANNUAL REPORT | 2009-05-04 |
| REINSTATEMENT | 2008-04-01 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
