| Entity Name: | DAYTONA USA IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAYTONA USA IMPORT-EXPORT, 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: | 05 Nov 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P92000003723 |
| FEI/EIN Number |
593148811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 STATE AVE, HOLLY HILL, FL, 32117, US |
| Mail Address: | PO BOX 106, DAYTONA BCH, FL, 32115, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OERTEL JAMES R | President | 1633 STATE AVE, HOLLY HILL, FL |
| OERTEL JAMES R | Secretary | 1633 STATE AVE, HOLLY HILL, FL |
| OERTEL JAMES R | Treasurer | 1633 STATE AVE, HOLLY HILL, FL |
| OERTEL JAMES R | Director | 1633 STATE AVE, HOLLY HILL, FL |
| OERTEL JAMES R | Agent | 1633 STATE AVE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-22 | 1633 STATE AVE, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-22 | 1633 STATE AVE, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-22 | 1633 STATE AVE, HOLLY HILL, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
