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DASOUQUI, INC. - Florida Company Profile

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Company Details

Entity Name: DASOUQUI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DASOUQUI, 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: 10 Sep 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Dec 2009 (16 years ago)
Document Number: P97000078366
FEI/EIN Number 650778517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 N.E. 38TH STREET, OAKLAND PARK, FL, 33308
Mail Address: 310 N.E. 38TH STREET, OAKLAND PARK, FL, 33308
ZIP code: 33308
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-DASOUQUI HUSSAM M Director 8920 NW 40TH ST, CORAL SPRINGS, FL, 33065
AL-DASOUQUI HUSSAM M President 8920 NW 40TH ST, CORAL SPRINGS, FL, 33065
AL-DASOUQUI HUSSAM M Agent 310 N.E. 38TH STREET, OAKLAND PARK, FL, 33308

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000048244 (No Image Available) ACTIVE 1000001026660 BROWARD 2025-01-15 2045-01-22 $ 196,807.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J25000048244 ACTIVE 1000001026660 BROWARD 2025-01-15 2045-01-22 $ 196,807.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000071346 TERMINATED 1000000857925 BROWARD 2020-01-27 2030-01-29 $ 366.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74500.00
Total Face Value Of Loan:
74500.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11800.00
Total Face Value Of Loan:
11800.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,800
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,072.71
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $11,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State