| Entity Name: | DAKI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAKI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | P09000072875 |
| FEI/EIN Number |
270954285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 LAUREL OAK STREET, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 3301 LAUREL OAK STREET, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENMELEH MORRIS | President | 3301 LAUREL OAK STREET, FT. LAUDERDALE, FL, 33312 |
| BENMELEH MORRIS | Director | 3301 LAUREL OAK STREET, FT. LAUDERDALE, FL, 33312 |
| BENMELEH FORTUNA | Vice President | 3301 LAUREL OAK ST, FORT LAUDERDALE, FL, 33312 |
| GUILLERMO PESANT, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-12 | - | - |
| AMENDMENT | 2009-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-02 |
| Amendment | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
