| Entity Name: | INVERSIONES DAISY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES DAISY INC 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: |
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: | 11 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000096897 |
| FEI/EIN Number |
86-1237947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD, 101, CORAL GABLES, FL 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD, 101, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS SANTOS, DAISY | Agent | 7821 SW 29TH ST, MIAMI, FL 33155 |
| SANTOS SANTOS, DAISY | President | 7821 SW 29TH STREET, MIAMI, FL 33155 |
| SANTOS SANTOS, DAISY | Secretary | 7821 SW 29TH STREET, MIAMI, FL 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003834 | KAFE D 105 | ACTIVE | 2021-01-08 | 2026-12-31 | - | 717 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2020-12-11 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
