| Entity Name: | DAISY VERDIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DAISY VERDIA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000040891 |
| FEI/EIN Number |
45-4995428
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 | Agent | 8125 NW 198 TERRACE, HIALEAH, FL 33015 |
| VERDIA, DAISY S | President | 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: 23 Feb 2025
Sources: Florida Department of State
