| Entity Name: | DAY 1 HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAY 1 HOLDINGS 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: |
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: | 02 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P22000007202 |
| FEI/EIN Number |
87-4802320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILBER MENDEZ PA | Agent | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ANDRE SCIALOM | Director | 2800 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-18 | WILBER MENDEZ PA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-18 |
| Domestic Profit | 2022-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
