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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
Status: Active
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
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
City: Miami
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

Jobs Reported:
1
Initial Approval Amount:
$3,037
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,037
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,057.88
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,035
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,020.47
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State