| Entity Name: | DAISY VERDIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAISY VERDIA, 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: | 28 Apr 2011 (14 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: | P11000040891 |
| FEI/EIN Number |
454995428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8125 NW 198 TERRACE, HIALEAH, FL, 33015 |
| Mail Address: | 8125 NW 198 TERRACE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDIA DAISY S | President | 8125 NW 198 TERRACE, HIALEAH, FL, 33015 |
| VERDIA DAISY S | Agent | 8125 NW 198 TERRACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 8125 NW 198 TERRACE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 8125 NW 198 TERRACE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | VERDIA, DAISY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 8125 NW 198 TERRACE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-09 |
| Domestic Profit | 2011-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
