Dam Capital Group Corp

Company ID P24000061707 Status Active
Dam Capital Group Corp was incorporated as a Florida For-profit Corporation on September 27, 2024, with its office address at 101 Diplomat Parkway 2301 Hallandale Beach, FL 33139. It is registered with the Florida Division of Corporations. Kabilo, Michael serves as the registered agent. The company's leadership includes Kabilo, Michael, Chassid, Avraham and Ennakab, David. The company is currently active. It has been operating for 6 months and 27 days.
Contact
Mail Address
101 Diplomat Parkway 2301 Hallandale Beach, FL 33139
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-10-10
Company Name
Dam Capital Group Corp
Company ID
P24000061707
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
101 Diplomat Parkway 2301 Hallandale Beach, FL 33139
Status
Active

Agent Information

Agent Name: Kabilo, Michael
Address: 16699 Collins Ave 3506 Sunny Isles Beach, FL 33160

Governing Persons

Officer/People
Other Registration Info
Address: 16699 Collins Ave #3506 Sunny Isles Beach, FL 33160
Title
President
Address: 330 Sunny Isles Blvd #603 Sunny Isles Beach, FL 33160
Title
VP
Address: 2147 E 9th St Brooklyn, NY 11223
Title
Secretary
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
KABILO, MICHAEL View More
Company Name
TIme Line
2025-03-18 - current
Status
Active
Company Name
TIme Line
2025-02-19 - current
Status
Active
CHASSID, AVRAHAM View More
Company Name
TIme Line
2025-03-18 - current
Status
Active
Company Name
TIme Line
2025-02-19 - current
Status
Active
ENNAKAB, DAVID View More
Company Name
TIme Line
2025-03-18 - current
Status
Active
Company Name
TIme Line
2025-02-19 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
KABILO, MICHAEL
Company Name Time Line Status
2025-03-18   -   current
Active
2025-02-19   -   current
Active
CHASSID, AVRAHAM
Company Name Time Line Status
2025-03-18   -   current
Active
2025-02-19   -   current
Active
ENNAKAB, DAVID
Company Name Time Line Status
2025-03-18   -   current
Active
2025-02-19   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Domestic Profit
2024-09-27

Documents

Filling Date
2024-09-27
Download
Description
Domestic Profit

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Registered in HALLANDALE BEACH

Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-11
Status
Active
Company Name
Registration Date
2024-07-03
Status
Active

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