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DAYANA NEW VENTURE, INC. - Florida Company Profile

Company Details

Entity Name: DAYANA NEW VENTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYANA NEW VENTURE, 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: 14 Feb 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000017613
Address: 536 BILTMORE WAY, CORAL GABLES, FL, 33134
Mail Address: 536 BILTMORE WAY, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS ANDREW E Agent 536 BILTMORE WAY, CORAL GABLES, FL, 33134
MORENO DAVID Director 536 BILTMORE WAY, CORAL GABLES, FL, 33134
MORENO DAVID President 536 BILTMORE WAY, CORAL GABLES, FL, 33134
MORENO DAVID Secretary 536 BILTMORE WAY, CORAL GABLES, FL, 33134
MORENO ANA ISABEL Director 536 BILTMORE WAY, CORAL GABLES, FL, 33134
MORENO ANA ISABEL Vice President 536 BILTMORE WAY, CORAL GABLES, FL, 33134
MORENO ANA ISABEL Treasurer 536 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State