| Entity Name: | DAIKO GLOBAL MARKETS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAIKO GLOBAL MARKETS, 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: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000028027 |
| Address: | 3257 ALDORO AVE, SPRING HILL, FL, 34609, US |
| Mail Address: | 3257 ALDORO AVE, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIMMINS AKSHAY | President | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| CRIMMINS RICHARD A | Vice President | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| CRIMMINS RICHARD A | Treasurer | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| LYALL LAUREL | Secretary | 18614 RUDI LOOP, SPRING HILL, FL, 34608 |
| CRIMMINS RICHARD A | Agent | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000101778 | DGM SCOPES | EXPIRED | 2009-04-28 | 2014-12-31 | - | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| G09000101781 | BIRDS OF PLAY | EXPIRED | 2009-04-28 | 2014-12-31 | - | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| G09000101784 | EAGLE EYE | EXPIRED | 2009-04-28 | 2014-12-31 | - | 3257 ALDORO AVE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
