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DAYAMY INSURANCE GROUP CORP - Florida Company Profile

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Company Details

Entity Name: DAYAMY INSURANCE GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYAMY INSURANCE 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: 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: 19 Sep 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: P17000075805
FEI/EIN Number 82-2855695

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

Address: 4624 NW 93RD TER, SUNRISE, FL, 33351, US
Mail Address: 4624 NW 93RD TER, SUNRISE, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUQUE DAYAMY President 4624 NW 93RD TER, SUNRISE, FL, 33351
VAZQUEZ ERNESTO Vice President 4624 NW 93RD TER, SUNRISE, FL, 33351
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
822855695
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2021-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 380 W 49 ST, HIALEAH, FL 33012 -
AMENDMENT 2019-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-18 4624 NW 93RD TER, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2019-11-18 4624 NW 93RD TER, SUNRISE, FL 33351 -
AMENDMENT 2018-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-30
Amendment 2021-04-08
ANNUAL REPORT 2020-06-08
Amendment 2019-11-18
ANNUAL REPORT 2019-04-03
Amendment 2018-06-25
ANNUAL REPORT 2018-04-06

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6490.00
Total Face Value Of Loan:
6490.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
115200.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,490
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,490
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,523.89
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $6,488
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State