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DAKI ENTERPRISE CORP. - Florida Company Profile

Company Details

Entity Name: DAKI ENTERPRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAKI ENTERPRISE CORP. 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: 30 Apr 2013 (12 years ago)
Date of dissolution: 13 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2018 (7 years ago)
Document Number: P13000038678
FEI/EIN Number 30-0786179

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

Address: 111 NE 2ND AVE, 401, MIAMI, FL, 33132, US
Mail Address: 111 NE 2ND AVE, 401, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
chui katherine lms President 111 ne 2 ave # 401, MIAMI, FL, 33132
lara-nieto david Sr. Vice President 111 ne 2 ave # 401, MIAMI, FL, 33132
RUA DAMARIS Agent 111 NE 2ND AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-13 - -
REGISTERED AGENT NAME CHANGED 2017-11-02 RUA, DAMARIS -

Documents

Name Date
Reg. Agent Change 2017-11-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-27
Domestic Profit 2013-04-30

Date of last update: 03 May 2025

Sources: Florida Department of State