| Entity Name: | DALY GONZALEZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALY GONZALEZ GROUP, 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: | 08 Jul 1993 (32 years ago) |
| Date of dissolution: | 21 Apr 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Apr 1994 (31 years ago) |
| Document Number: | P93000049339 |
| FEI/EIN Number |
650426573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 S. CLEVELAND AVE., FT. MYERS, FL, 33907 |
| Mail Address: | 12995 S. CLEVELAND AVE., FT. MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILES HENRY V | Director | 5511 CAPITAL CENTER DRIVE SUITE P-100, RALEIGH, NC, 27606 |
| DALY CHARLES F | Director | 12995 S. CLEVELAND AVE, FT MYERS, FL, 33907 |
| DALY CHARLES F | President | 12995 S. CLEVELAND AVE, FT MYERS, FL, 33907 |
| HAYES SAMUEL W | Director | 5511 CAPITAL CENTER DR. SUITE P-100, RALEIGH, NC, 27606 |
| HAYES SAMUEL W | Vice President | 5511 CAPITAL CENTER DR. SUITE P-100, RALEIGH, NC, 27606 |
| PARRIS JUDITH A | Director | 7820 N. POINT BLVD. SUITE 200, WINSTON-SALEM, NC, 27106 |
| PARRIS JUDITH A | Secretary | 7820 N. POINT BLVD. SUITE 200, WINSTON-SALEM, NC, 27106 |
| PARRIS JUDITH A | Treasurer | 7820 N. POINT BLVD. SUITE 200, WINSTON-SALEM, NC, 27106 |
| RIERA ORLANDO | Director | 12995 S. CLEVELAND AVE, FT. MYERS, FL, 33907 |
| KINNUNEN PAUL V | Vice President | 7820 N. POINT BLVD. SUITE 200, WINSTON-SALEM, NC, 27106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-04-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DSA GROUP OF NORTH CAROLINA, INC.. CORPORATE MERGER NUMBER 900000003809 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
