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DAYANA TILES, INC. - Florida Company Profile

Company Details

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

DAYANA TILES, 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: 05 Dec 2003 (21 years ago)
Date of dissolution: 28 Dec 2010 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2010 (14 years ago)
Document Number: P03000146912
FEI/EIN Number 562420635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4056 AMRON DR., ORLANDO, FL, 32822, US
Mail Address: 4056 AMRON DR., ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES JESUS President 4056 AMRON DR, ORLANDO, FL, 32822
FONSECA YAMILA Vice President 4056 AMRON DR, ORLANDO, FL, 32822
SANTIESTEBAN ARMIN J Treasurer 4056 AMRON DR, ORLANDO, FL, 32822
SANTIESTEBAN ARMIN J Secretary 4056 AMRON DR., ORLANDO, FL, 32822
CESPEDES JESUS S Agent 4056 AMRON DR, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-12-28 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-16 4056 AMRON DR, ORLANDO, FL 32822 -
AMENDMENT 2005-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-23 4056 AMRON DR., ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2004-02-23 4056 AMRON DR., ORLANDO, FL 32822 -

Documents

Name Date
Voluntary Dissolution 2010-12-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-07-16
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-05-03
Amendment 2005-08-29
ANNUAL REPORT 2005-07-19
ANNUAL REPORT 2004-02-23
Domestic Profit 2003-12-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2815935010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient DAYANA TILES, INC.
Recipient Name Raw DAYANA TILES, INC.
Recipient DUNS 188257401
Recipient Address 4056 AMRON DR, ORLANDO, ORANGE, FLORIDA, 32822-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 35000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State