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DAYCA ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: DAYCA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYCA ENTERPRISES 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: 14 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2013 (12 years ago)
Document Number: P00000037678
FEI/EIN Number 651000064

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

Address: 10298 NW 9 ST CIR, #202, MIAMI, FL, 33172, US
Mail Address: 10298 NW 9 ST CIR, #202, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ CHARLY President 10298 NW 9 ST CIR #202, MIAMI, FL, 33172
VALDEZ CHARLY Director 10298 NW 9 ST CIR #202, MIAMI, FL, 33172
BAYZID KARIM O Director 10298 NW 9 ST CIR #202, MIAMI, FL, 33172
VALDEZ CHARLY Agent 10298 NW 9 ST CIR, MIAMI, FL, 33172
VALDEZ CHARLY Treasurer 10298 NW 9 ST CIR #202, MIAMI, FL, 33172
EXPOSITO MARIA Secretary 6918 HARBOR LN, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064418 GULF COAST CONSTRUCTION & ROOFING ACTIVE 2023-05-23 2028-12-31 - 19396 LA SERENA DR, ESTERO, FL, 33967

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 10298 NW 9 ST CIR, #202, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-03-26 VALDEZ, CHARLY -
CHANGE OF PRINCIPAL ADDRESS 2014-01-26 10298 NW 9 ST CIR, #202, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-01-26 10298 NW 9 ST CIR, #202, MIAMI, FL 33172 -
AMENDMENT 2013-08-12 - -
AMENDMENT 2011-09-07 - -
REINSTATEMENT 2004-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-05
AMENDED ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-26

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3037.00
Total Face Value Of Loan:
3037.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47900.00
Total Face Value Of Loan:
47900.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3037
Current Approval Amount:
3037
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3057.88
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3000
Current Approval Amount:
3000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3020.47

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Date of last update: 03 Jun 2025

Sources: Florida Department of State