| Entity Name: | DAIMAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Dec 1978 (46 years ago) |
| Date of dissolution: | 20 Dec 1979 (45 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 1979 (45 years ago) |
| Document Number: | 842011 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 888 BRICKELL AVE, SUITE 200, MIAMI FL, 33131 |
| Mail Address: | C/O 888 BRICKELL AVE, SUITE 200, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PICARD, PHILIPPE | President | 2642 BARBARA DRIVE, FORT LAUDERDALE, FL |
| TAMBOER, URSULA | Secretary | 2642 BARBARA DRIVE, FORT LAUDERDALE, FL |
| TAMBOER, URSULA | Agent | 2642 BARBARA DRIVE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1979-12-20 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
