| Entity Name: | CORPORACION DAKA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION DAKA, 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 Aug 2019 (6 years ago) |
| Document Number: | P19000064945 |
| FEI/EIN Number |
30-1207222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 SW 25TH STREET, SUITE 6C, DORAL, FL, 33172, US |
| Mail Address: | 9600 SW 25TH STREET, SUITE 6C, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARHUAN F. DAGGAK HASAN | Vice President | 9600 SW 25TH STREET, DORAL, FL, 33172 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| FALLES R. MAHMOUD DAGGAK | President | 9600 SW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 9600 SW 25TH STREET, SUITE 6C, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 9600 SW 25TH STREET, SUITE 6C, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| Domestic Profit | 2019-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
