| Entity Name: | DAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAY USA, 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: | 23 Oct 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | P01000102700 |
| FEI/EIN Number |
421574644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21076 SHERIDAN STREET, PEMBROKE PINES, FL, 33332, US |
| Mail Address: | 21076 SHERIDAN STREET, PEMBROKE PINES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN DIEGO | President | 21076 SHERIDAN STREET, PEMBROKE PINES, FL, 33332 |
| ALEMAN DIEGO | Director | 21076 SHERIDAN STREET, PEMBROKE PINES, FL, 33332 |
| Goncalves Yelhine B | Vice President | 21076 SHERIDAN STREET, PEMBROKE PINES, FL, 33332 |
| Montiel Douglas | Vice President | 21076 SHERIDAN STREET, PEMBROKE PINES, FL, 33332 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 21076 SHERIDAN STREET, PEMBROKE PINES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 21076 SHERIDAN STREET, PEMBROKE PINES, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | MLP FINANCIAL GROUP INC. | - |
| AMENDMENT | 2004-10-29 | - | - |
| AMENDMENT | 2004-09-02 | - | - |
| CANCEL ADM DISS/REV | 2003-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3791838405 | 2021-02-05 | 0455 | PPS | 21076 Sheridan St, Ft Lauderdale, FL, 33332-2310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4022728102 | 2020-07-15 | 0455 | PPP | 21076, Pembroke Pines, FL, 33332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
