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DAYTON HOLDINGS, INC.

Company Details

Entity Name: DAYTON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Sep 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P01000093578
FEI/EIN Number 80-0011329
Address: 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410
Mail Address: 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HARRIS, J. RICHARD ESQ. Agent 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410

President

Name Role Address
AVIDANO, FEDERICO President 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Director

Name Role Address
AVIDANO, FEDERICO Director 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410
DE AVIDANO, CECILIA A Director 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Vice President

Name Role Address
DE AVIDANO, CECILIA A Vice President 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Secretary

Name Role Address
DE AVIDANO, CECILIA A Secretary 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-19 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-19 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2008-09-19 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2008-09-19 HARRIS, J. RICHARD ESQ. No data
REINSTATEMENT 2008-09-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2002-12-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
REINSTATEMENT 2008-09-19
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-09-09
REINSTATEMENT 2002-12-18
Domestic Profit 2001-09-25

Date of last update: 31 Jan 2025

Sources: Florida Department of State