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DALYA FASHION, INC. - Florida Company Profile

Company Details

Entity Name: DALYA FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALYA FASHION, 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: 10 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000003726
FEI/EIN Number 61-1701853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3800 US HIGHWAY 98 N., STE 120, LAKELAND, FL, 33809, US
Mail Address: 3800 US HIGHWAY 98 N., STE 120, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABEN ANAS R Director 3800 us hwy 98 n #120, lakeland, FL, 33809
zaben anas r Agent 3800 us hwy 98 n #120, lakeland, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 3800 US HIGHWAY 98 N., STE 120, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2014-01-16 3800 US HIGHWAY 98 N., STE 120, LAKELAND, FL 33809 -
REGISTERED AGENT NAME CHANGED 2014-01-16 zaben, anas r -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 3800 us hwy 98 n #120, lakeland, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-01-16
Domestic Profit 2013-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State