| Entity Name: | DAEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAEE, 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: | 20 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000090424 |
| FEI/EIN Number |
113654582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13245 SW 85 LN, MIAMI, FL, 33183 |
| Mail Address: | 13245 SW 85 LN, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI IQBAL A | President | 13245 SW 85 LN, MIAMI, FL, 33183 |
| SIDDIQI MOHAMMAD A | Vice President | 13245 SW 85 LN, MIAMI, FL, 33183 |
| SIDDIQI MOHAMMAD S | Secretary | 13245 SW 85 LN, MIAMI, FL, 33183 |
| SIDDIQI MOHAMMAD S | Treasurer | 13245 SW 85 LN, MIAMI, FL, 33183 |
| SIDDIQI MOHAMMAD A | Agent | 13245 SW 85 LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 13245 SW 85 LN, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-30 | 13245 SW 85 LN, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-30 | 13245 SW 85 LN, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
