| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7009748608 | 2021-03-23 | 0455 | PPS | 10298 NW 9th Street Cir Apt 202, Miami, FL, 33172-3251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8005357305 | 2020-05-01 | 0455 | PPP | 10298 NW 9TH ST CIR # 202, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
