| Entity Name: | DAKA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAKA 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: |
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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000051436 |
| FEI/EIN Number |
043687933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NW 107 AVE., DORAL, FL, 33172, US |
| Mail Address: | 2555 NW 107 AVE., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD DAGGAK FALLES R | President | 2555 NW 107 AVE., DORAL, FL, 33172 |
| MAHMOUD DAGGAK FALLES R | Director | 2555 NW 107 AVE., DORAL, FL, 33172 |
| CABANAS & ASSOCIATES, PA | Agent | 10520 NW 26 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 2555 NW 107 AVE., DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 2555 NW 107 AVE., DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 10520 NW 26 ST, STE C 201, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | CABANAS & ASSOCIATES, PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001007924 | TERMINATED | 1000000408662 | MIAMI-DADE | 2012-12-10 | 2032-12-14 | $ 561.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
