| Entity Name: | DALY CORPORATION, N.V. |
| 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: | 16 Nov 1982 (42 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 854681 |
| FEI/EIN Number |
980054432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5207 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5207 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ABASCAL, JOSE | Director | 5207 N.W. 74TH AVENUE, MIAMI, FL |
| TARMA TRUST MGMT.& TRADE | Director | DE RUYTERKADE 52, CURACAO, NETH. ANT. |
| ABASCAL, JOSE | Agent | 5207 N.W. 74TH AVENUE, MIAMI, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-27 | 5207 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-27 | 5207 N.W. 74TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-27 | ABASCAL, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-27 | 5207 N.W. 74TH AVENUE, MIAMI 33166 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
