| Entity Name: | DAISY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAISY, 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: | 12 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P96000076356 |
| FEI/EIN Number |
593400806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1335 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES MARK A | Manager | 623 SE 19TH ST, CAPE CORAL, FL, 33990 |
| HOLMES PATRICIA L | Manager | 623 SE 19TH ST, CAPE CORAL, FL, 33990 |
| HOLMES MARK A | Agent | 623 SE 19TH ST, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000105772 | TUFFY AUTO SERVICE CENTER | ACTIVE | 2015-10-16 | 2025-12-31 | - | 623 SE 19TH STREET, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | HOLMES, MARK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 623 SE 19TH ST, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 1335 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 1335 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1662277205 | 2020-04-15 | 0455 | PPP | 1335 Del Prado Blvd S, CAPE CORAL, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
