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DAIAN CORP. - Florida Company Profile

Company Details

Entity Name: DAIAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAIAN CORP. 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: 26 Sep 2005 (19 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P05000131377
FEI/EIN Number 203561144

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

Address: 9464 NW 13 ST, BAY 71, DORAL, FL, 33172, US
Mail Address: 9464 NW 13 ST, BAY 71, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIRIAS SCOTT LESLIE President 9464 NW 13 ST, DORAL, FL, 33172
SIRIAS SCOTT LESLIE Agent 9464 NW 13 STREET BAY 71, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067674 BRUNO'S CAFE ACTIVE 2020-06-16 2025-12-31 - 9464 NW 13 STREET BAY 71, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-02-28 9464 NW 13 ST, BAY 71, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-28 9464 NW 13 ST, BAY 71, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-24 9464 NW 13 STREET BAY 71, MIAMI, FL 33172 -
AMENDMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-21 SIRIAS SCOTT, LESLIE -
AMENDMENT 2019-09-13 - -
AMENDMENT 2018-09-27 - -
AMENDMENT 2008-09-17 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-02-27
Amendment 2019-10-24
Amendment 2019-09-13
ANNUAL REPORT 2019-04-25
Amendment 2018-09-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5218848600 2021-03-20 0455 PPP 9464 NW 13 ST BAY 71, DORAL, FL, 33172
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172
Project Congressional District FL-25
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95403.42
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State