| Entity Name: | DAOUD EXPRESS MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAOUD EXPRESS MONEY, 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000049173 |
| FEI/EIN Number |
300240341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6099 STIRLING RD, SUITE 215, DAVIE, FL, 33314 |
| Mail Address: | 6099 STIRLING RD, SUITE 215, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAOUD EXPRESS MONEY, INC., NEW YORK | 3043037 | NEW YORK |
| Headquarter of | DAOUD EXPRESS MONEY, INC., ILLINOIS | CORP_63529559 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAOUD DAOUD O | Secretary | 8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546 |
| DAOUD DAOUD O | Treasurer | 8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546 |
| DAOUD DAOUD O | Director | 8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546 |
| CASTANEDA ALVARO | Manager | 5010 MADISON ST, HOLLYWOOD, FL, 33021 |
| SILVA TONY | Agent | 16850 SO. GLADES DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| DAOUD DAOUD O | President | 8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 6099 STIRLING RD, SUITE 215, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 6099 STIRLING RD, SUITE 215, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| REINSTATEMENT | 2007-08-07 |
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
