| Entity Name: | DALY GROUP INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALY GROUP INVESTMENT 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: | 27 Sep 2023 (a year ago) |
| Document Number: | P23000069451 |
| FEI/EIN Number |
93-3630279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10888 SW 232ND TERRACE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 5000 Mountain Springs Road, APT 1405, Antioch, TN, 37013, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARES HERRERA DANIEL D | President | 10888 SW 232ND TERRACE, HOMESTEAD, FL, 33032 |
| HAJ YOUSEFF CORDERO ADNAN | President | 10888 SW 232ND TERRACE, HOMESTEAD, FL, 33032 |
| LARES HERRERA DANIEL D | Agent | 10888 SW 232ND TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 10888 SW 232ND TERRACE, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Domestic Profit | 2023-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
