| 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 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Dec 2009 (15 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9293767406 | 2020-05-20 | 0455 | PPP | 310 NE 38TH ST, OAKLAND PARK, FL, 33334-2225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
