Search icon

DAKA GLOBAL LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: DAKA GLOBAL LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAKA GLOBAL LOGISTICS 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: 11 May 2022 (3 years ago)
Date of dissolution: 09 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2024 (4 months ago)
Document Number: P22000040013
FEI/EIN Number 88-2470319

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

Address: 9870 SW 7 TERRACE, MIAMI, FL, 33174
Mail Address: 9870 SW 7 TERRACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DAISY E Chief Financial Officer 9870 SW 7 TERRACE, MIAMI, FL, 33174
PEGUERO KATIRIA Chief Executive Officer 9870 SW 7 TERRACE, MIAMI, FL, 33174
FERNANDEZ DAISY E Agent 9870 SW 7 TERRACE, MIAMI, FL, 33174

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-09
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-01-11
Domestic Profit 2022-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State