| Entity Name: | DAIA HOLDINGS LIMITED 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MILGATE ALAN | President | 95 PRINCE CHARLES QUAY, WEST BAY, GRAND CAYMAN, AL |
| WALMSLEY WILLIAM | Vice President | 56 WEBSTERS DR, GRAND CAYMAN, AL |
| DAUB KATHRYN | Secretary | 1100 MAXWELL LN, HOBOKEN, NJ, 07030 |
| KARR JAMES | Treasurer | 12 APPLEGATE RD, FREEHOLD, NJ, 07728 |
| LAU BIBIANA | Assi | 64 RUSHBY WAY, YONKERS, NY, 10701 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-29 |
| Foreign Profit | 2014-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
