| Entity Name: | DAIMY INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAIMY INVESTMENT 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: |
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: | 17 Dec 2012 (12 years ago) |
| Document Number: | P12000102266 |
| FEI/EIN Number |
80-0882705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 WEST 19 STREET, HIALEAH, FL, 33010 |
| Mail Address: | 195 WEST 19 STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA DAIMY | President | 324 W 15 ST, HIALEAH, FL, 33010 |
| MESA ORLANDO F | Vice President | 195 WEST 19 ST, HIALEAH, FL, 33010 |
| MESA ORLANDO F | Agent | 195 WEST 19 STREET, HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
