| Entity Name: | DAGHINIAN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAGHINIAN INVESTMENTS CORPORATION 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 May 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000045396 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8415 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8415 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGHINIAN MARDIROS | President | 8415 NW 68TH STREET, MIAMI, FL, 33166 |
| AMEZQUITA AMPARO | Vice President | 8415 NW 68TH STREET, MIAMI, FL, 33166 |
| QUINTERO JULIA | Secretary | 8415 NW 68TH STREET, MIAMI, FL, 33166 |
| DAGHINIAN MARDIROS | Agent | 8415 NW 68TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000070919 | INDUSTRIA ECUATORIANA PRODUCTORA | EXPIRED | 2010-08-02 | 2015-12-31 | - | 8336 NW 10 STREET UNIT H10, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-02-04 | DAGHINIAN INVESTMENTS CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 8415 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 8415 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | DAGHINIAN, MARDIROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 8415 NW 68TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2013-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2013-02-04 |
| REINSTATEMENT | 2013-01-31 |
| Domestic Profit | 2010-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
