| Entity Name: | DAIMYTRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAIMYTRANSFER 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: | 15 Feb 2021 (4 years ago) |
| Document Number: | P21000016237 |
| FEI/EIN Number |
86-2624406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12051 TUSCANY BAY DRIVE, APT 201B, TAMPA, FL, 33626, US |
| Mail Address: | 12051 TUSCANY BAY DRIVE, APT 201B, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES RICARDO A | Authorized Member | 12051 TUSCANY BAY DR APT 201B, TAMPA, FL, 33626 |
| VALDES RICARDO A | Agent | 12051 TUSCANY BAY DRIVE, TAMPA, FL, 33626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Profit | 2021-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
