| Entity Name: | DAIKI IMPORT EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAIKI IMPORT EXPORT 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: | 22 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2011 (13 years ago) |
| Document Number: | P09000053915 |
| FEI/EIN Number |
900501294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 NW 97 AVE, DORAL, FL, 33172 |
| Mail Address: | 1465 NW 97 AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENDAYAN ISAAC | President | 1465 NW 97 AVE, DORAL, FL, 33172 |
| BORGER ROLF T | Vice President | 1465 NW 97 AVE, DORAL, FL, 33172 |
| DAL FARRA JUDITH C | Agent | 1465 NW 97 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| Domestic Profit | 2009-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
