| Entity Name: | DAYAMY INSURANCE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DAYAMY INSURANCE GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (7 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 |
| Mail Address: | 4624 NW 93RD TER, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAYAMY INSURANCE GROUP CORP 401K PLAN | 2023 | 822855695 | 2024-05-29 | DAYAMY INSURANCE GROUP CORP | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | ROLANDO HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3058251770 |
| Plan sponsor’s address | 4624 NW 93RD TER, SUNRISE, FL, 33351 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-16 |
| Name of individual signing | ROLANDO HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUQUE, DAYAMY | President | 4624 NW 93RD TER, SUNRISE, FL 33351 |
| VAZQUEZ, ERNESTO | Vice President | 4624 NW 93RD TER, SUNRISE, FL 33351 |
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4978988409 | 2021-02-07 | 0455 | PPP | 4624, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
