| Entity Name: | DAYTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAYTON HOLDINGS, 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: |
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: | 25 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000093578 |
| FEI/EIN Number |
800011329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AVIDANO FEDERICO | President | 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL, 33410 |
| AVIDANO FEDERICO | Director | 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL, 33410 |
| DE AVIDANO CECILIA A | Vice President | 4400 PGA BOULEVARD SUITE 800, PALM BEACH GARDENS, FL, 33410 |
| DE AVIDANO CECILIA A | Secretary | 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 |
| HARRIS J. RICHARD E | Agent | 4400 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-19 | 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-19 | 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-19 | 4400 PGA BOULEVARD, SUITE 800, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-19 | HARRIS, J. RICHARD ESQ. | - |
| REINSTATEMENT | 2008-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
