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DAHI & WARDE INC - Florida Company Profile

Company Details

Entity Name: DAHI & WARDE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAHI & WARDE INC 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: 04 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P20000085714
FEI/EIN Number 85-3759055

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

Address: 2425 S HIAWASSEE RD, ORLANDO, FL, 32835, US
Mail Address: 2425 S HIAWASSEE RD, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARDE NAZEH President 3316 WARNELL DR, JACKSONVILLE, FL, 32216
DAHI GEORGE Vice President 3316 WARNELL DR, JACKSONVILLE, FL, 32216
WARDE NAZEH Agent 4809 S ORANGE AVE, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000143990 HIAWASSEE WINE & LIQUOR ACTIVE 2020-11-09 2025-12-31 - 2425 S. HIAWASSEE RD, ORALNDO, FL, 32835

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-12-01 - -
REGISTERED AGENT NAME CHANGED 2021-12-01 WARDE, NAZEH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-12-09 2425 S HIAWASSEE RD, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 2425 S HIAWASSEE RD, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
REINSTATEMENT 2024-01-03
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-12-01
Domestic Profit 2020-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State