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DAILY EXPRESS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: DAILY EXPRESS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAILY EXPRESS INTERNATIONAL, 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: 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 Mar 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G28662
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 692 W. 29TH STREET #9, HIALEAH, FL, 33012
Mail Address: 692 W. 29TH STREET #9, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTENALDA, VILLALOBA Secretary 692 W. 29TH STREET #9, HIALEAH, FL
ANTENALDA, VILLALOBA Treasurer 692 W. 29TH STREET #9, HIALEAH, FL
ANTENALDA, VILLALOBA Director 692 W. 29TH STREET #9, HIALEAH, FL
COGLEY, AGUSTIN DIAZ President AVENI-LAS LAJAS #54, PANAMA,REP.OF PANAMA
COGLEY, AGUSTIN DIAZ Director AVENI-LAS LAJAS #54, PANAMA,REP.OF PANAMA
HALL, HECTOR J. Agent 692 W. 29TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1985-08-23 692 W. 29TH STREET #9, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1985-08-23 692 W. 29TH STREET, #9, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1985-08-23 692 W. 29TH STREET #9, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1985-08-23 HALL, HECTOR J. -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State