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DAYAN CORP - Florida Company Profile

Company Details

Entity Name: DAYAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYAN 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: 20 Aug 2018 (7 years ago)
Date of dissolution: 04 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2020 (5 years ago)
Document Number: P18000071212
FEI/EIN Number 83-1664312

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

Address: 3100 SW 35 TH PL, 14B, GAINESVILLE, FL, 32608, US
Mail Address: 3100 SW 35 TH PL, 14B, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO DAYAN L President 3100 SW 35 TH PLACE APTO 14B, GAINESVILLE, FL, 32608
VELASQUEZ JOSE L Vice President 3100 SW 35 TH PLACE APTO 14A, GAINESVILLE, FL, 32608
VELASQUEZ JOSE LSR Agent 3100 SW 35 TH PLACE, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 3100 SW 35 TH PL, 14B, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2019-04-16 3100 SW 35 TH PL, 14B, GAINESVILLE, FL 32608 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-04
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6989008108 2020-07-22 0455 PPP 2053 SW 60th AVE, Miami, FL, 33155-2040
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10598
Loan Approval Amount (current) 10598
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-2040
Project Congressional District FL-27
Number of Employees 1
NAICS code 423110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10751.89
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State