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DAISAR INVESTMENTS GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: DAISAR INVESTMENTS GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAISAR INVESTMENTS GROUP, 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: 25 Feb 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000017583
FEI/EIN Number APPLIED FOR

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

Address: 124 NW 136 PLACE, MIAMI, FL, 33182
Mail Address: 124 NW 136 PLACE, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO DAISY President 124 NW 136 PLACE, MIAMI, FL, 33182
SARMIENTO DAISY Secretary 124 NW 136 PLACE, MIAMI, FL, 33182
SARMIENTO DAISY Director 124 NW 136 PLACE, MIAMI, FL, 33182
RAMIREZ VANESSA Vice President 14972 SW 17 LANE, MIAMI, FL, 33185
SARMIENTO DAISY Agent 124 NW 136 PLACE, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000044454 BEAN SHOP MIAMI INC EXPIRED 2015-05-04 2020-12-31 - 5900 SW 73RD ST, #104, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-03
Domestic Profit 2014-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State