| Entity Name: | DAIMEX OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAIMEX OF FLORIDA, 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: | 13 May 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | H56606 |
| FEI/EIN Number |
592638717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23241 BAYSHORE DRIVE, PORT CHARLOTTE, FL, 33980 |
| Mail Address: | 23241 BAYSHORE DRIVE, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAIMEX OF FLORIDA, INC., NEW YORK | 1227616 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AL-ARNASI ABRAHAM | President | 2020 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| AL-ARNASI ABRAHAM | Secretary | 2020 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| AL-ARNASI ABRAHAM | Treasurer | 2020 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| AL-ARNASI ABRAHAM | Director | 2020 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| WOTITZKY EDWARD L | Agent | 109 TAYLOR STREET, STE. 112, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 23241 BAYSHORE DRIVE, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 23241 BAYSHORE DRIVE, PORT CHARLOTTE, FL 33980 | - |
| REINSTATEMENT | 2005-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-10 | 109 TAYLOR STREET, STE. 112, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-10 | WOTITZKY, EDWARD L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-05 |
| REINSTATEMENT | 2005-05-10 |
| ANNUAL REPORT | 1998-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
