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DAISO ONE, CORP. - Florida Company Profile

Company Details

Entity Name: DAISO ONE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAISO ONE, CORP. 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: 10 Jul 1986 (39 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M34968
FEI/EIN Number 592779660

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

Address: 4200 NW 16 STREET, STE # 600, LAUDERHILL, FL, 33313, US
Mail Address: 4200 NW 16 STREET, STE # 600, LAUDERHILL, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DE CORDOVA LUZ D President 4200 NW 16 STREET, LAUDERHILL, FL, 33313
GONZALEZ DE CORDOVA LUZ D Secretary 4200 NW 16 STREET, LAUDERHILL, FL, 33313
GONZALEZ DE CORDOVA LUZ D Director 4200 NW 16 STREET, LAUDERHILL, FL, 33313
GONZALEZ DE CORDOVA LUZ D Agent 4200 NW 16 STREET, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-12 4200 NW 16 STREET, STE # 600, LAUDERHILL, FL 33313 -
REINSTATEMENT 2007-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 4200 NW 16 STREET, STE # 600, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2007-02-12 4200 NW 16 STREET, STE # 600, LAUDERHILL, FL 33313 -
REGISTERED AGENT NAME CHANGED 2007-02-12 GONZALEZ DE CORDOVA, LUZ D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-05-19 - -
AMENDMENT 2003-05-08 - -
AMENDMENT AND NAME CHANGE 2002-10-02 DAISO ONE, CORP. -

Documents

Name Date
REINSTATEMENT 2007-02-12
Amendment 2003-05-19
Amendment 2003-05-08
ANNUAL REPORT 2003-04-07
Amendment and Name Change 2002-10-02
Amendment and Name Change 2002-08-02
ANNUAL REPORT 2002-05-28
REINSTATEMENT 2001-02-27
Name Change 2000-08-02
Amendment 1999-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State