| Entity Name: | THE DAILY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DAILY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 1984 (40 years ago) |
| Document Number: | F35361 |
| FEI/EIN Number |
592131565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 Anclote Rd. Suite B, Tarpon Springs, FL, 34689, US |
| Mail Address: | 712 Anclote Rd. Suite B, P.O. BOX 397, Tarpon Springs, FL, 34688, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING JAMES | President | 712 Anclote Rd. Suite B, Tarpon Springs, FL, 34689 |
| KING JAMES | Director | 712 Anclote Rd. Suite B, Tarpon Springs, FL, 34689 |
| KING JAMES | Agent | 712 Anclote Rd. Suite B, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 712 Anclote Rd. Suite B, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 712 Anclote Rd. Suite B, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-28 | 712 Anclote Rd. Suite B, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | KING, JAMES | - |
| REINSTATEMENT | 1984-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
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| WAHID ANTOINE BESERINI AND YELENA IVANOVA BESERINI VS THE DAILY GROUP, INC. | 2D2020-0976 | 2020-03-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WAHID ANTOINE BESERINI |
| Role | Petitioner |
| Status | Active |
| Representations | NICHOLAS J. TALDONE, ESQ. |
| Name | YELENA IVANOVA BESERINI |
| Role | Petitioner |
| Status | Active |
| Name | THE DAILY GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Representations | DALE L. BERNSTEIN, ESQ. |
| Name | HON. DECLAN P. MANSFIELD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-03-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2020-03-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ NORTHCUTT, LaROSE, and LUCAS |
| Docket Date | 2020-03-17 |
| Type | Petition |
| Subtype | Petition All Writs |
| Description | Petition All Writs |
| On Behalf Of | WAHID ANTOINE BESERINI |
| Docket Date | 2020-03-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | WAHID ANTOINE BESERINI |
| Docket Date | 2020-03-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315037804 | 0420600 | 2010-10-05 | 4939 FLORAMAR TERRACE, NEW PORT RICHEY, FL, 34652 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-11-04 |
| Abatement Due Date | 2010-11-12 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5094357400 | 2020-05-11 | 0455 | PPP | 712 ANCLOTE RD STE B, TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9243598804 | 2021-04-23 | 0455 | PPS | 712 Anclote Rd Ste B, Tarpon Springs, FL, 34689-6748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
