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DAIA HOLDINGS LIMITED INC.

Company Details

Entity Name: DAIA HOLDINGS LIMITED INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 Nov 2014 (10 years ago)
Date of dissolution: 05 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jan 2017 (8 years ago)
Document Number: F14000005136
FEI/EIN Number 981107856
Address: 1140 AVENUE OF THE AMERICAS 14TH FLOOR, NEW YORK, NY, 10036
Mail Address: 1140 AVENUE OF THE AMERICAS 14TH FLOOR, NEW YORK, NY, 10036

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
MILGATE ALAN President 95 PRINCE CHARLES QUAY, WEST BAY, GRAND CAYMAN, AL

Vice President

Name Role Address
WALMSLEY WILLIAM Vice President 56 WEBSTERS DR, GRAND CAYMAN, AL

Secretary

Name Role Address
DAUB KATHRYN Secretary 1100 MAXWELL LN, HOBOKEN, NJ, 07030

Treasurer

Name Role Address
KARR JAMES Treasurer 12 APPLEGATE RD, FREEHOLD, NJ, 07728

Assi

Name Role Address
LAU BIBIANA Assi 64 RUSHBY WAY, YONKERS, NY, 10701

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-05 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-29
Foreign Profit 2014-11-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State