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DAOUD EXPRESS MONEY, INC.

DAOUD EXPRESS MONEY, INC.

Headquarter

Company Details

Entity Name:	DAOUD EXPRESS MONEY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Mar 2004 (21 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P04000049173
FEI/EIN Number	300240341
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

Links between entities

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

Agent

Name	Role	Address
SILVA TONY	Agent	16850 SO. GLADES DRIVE, NORTH MIAMI BEACH, FL, 33162

President

Name	Role	Address
DAOUD DAOUD O	President	8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546

Secretary

Name	Role	Address
DAOUD DAOUD O	Secretary	8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546

Treasurer

Name	Role	Address
DAOUD DAOUD O	Treasurer	8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546

Director

Name	Role	Address
DAOUD DAOUD O	Director	8225 W. 30TH ST., NO. RIVER SIDE, IL, 60546

Manager

Name	Role	Address
CASTANEDA ALVARO	Manager	5010 MADISON ST, HOLLYWOOD, FL, 33021

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2007-08-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-08-07	6099 STIRLING RD, SUITE 215, DAVIE, FL 33314	No data
CHANGE OF MAILING ADDRESS	2007-08-07	6099 STIRLING RD, SUITE 215, DAVIE, FL 33314	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State