| Entity Name: | DAPHNEE WAREHOUSE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAPHNEE WAREHOUSE 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000058094 |
| FEI/EIN Number |
141905572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 ALAFAYA TRAIL, SUITE 212-348, OVIEDO, FL, 32765 |
| Mail Address: | 4250 ALAFAYA TRAIL, SUITE 212-348, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL DAPHNEE F | President | 14827 FABERGE DRIVE, ORLANDO, FL, 32828 |
| WALNER GACHETTE G | Vice President | 14827 FABERGE DRIVE, ORLANDO, FL, 32828 |
| MICHEL DAPHNEE F | Agent | 14827 FABERGE DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-18 | 14827 FABERGE DRIVE, ORLANDO, FL 32828 | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 4250 ALAFAYA TRAIL, SUITE 212-348, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-18 | 4250 ALAFAYA TRAIL, SUITE 212-348, OVIEDO, FL 32765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-18 |
| REINSTATEMENT | 2006-10-12 |
| REINSTATEMENT | 2005-11-05 |
| Domestic Profit | 2004-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
