| Entity Name: | DAKA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAKA INVESTMENT 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000080163 |
| FEI/EIN Number |
593408310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5547 W 27TH AVENUE, HIALEAH, FL, 33016 |
| Mail Address: | 5547 W 27TH AVENUE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD SYED | President | 5547 W 27TH AVENUE, HIALEAH, FL, 33016 |
| DAHLAN THOMAS | Vice President | 5547 W 27TH AVENUE, HIALEAH, FL, 33016 |
| KHAN MOHAMMED S | Secretary | 5547 W 27TH AVENUE, HIALEAH, FL, 33016 |
| ANJUM NAVEED | Director | 5547 W 27TH AVE, HIALEAH, FL |
| AHMAD SYED | Agent | 5547 W. 27TH AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000100184 | LAPSED | 00-10006 CA 23 | 11TH JUDICIAL CRT MIAMI-DADE C | 2001-01-11 | 2007-03-12 | $44,405.85 | NATIONAL COLLECTORS AND LIQUIDATORS L P, 12705 SOUTH KIRKWOOD ROAD SUITE 218, STAFFORD TX 77477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
