| Entity Name: | DAAFTY IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAAFTY IMPORT & EXPORT, CORP. 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: | 02 Jun 1998 (27 years ago) |
| Date of dissolution: | 24 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2011 (13 years ago) |
| Document Number: | P98000049311 |
| FEI/EIN Number |
650839970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 N.W. 72 AVENUE, SUITE 2061, MIAMI, FL, 33126, US |
| Mail Address: | 777 N.W. 72 AVENUE, SUITE 2061, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE DAVID A | President | 1848 SALERNO CIRCLE, WESTON, FL, 33327 |
| INFANTE DAVID A | Director | 1848 SALERNO CIRCLE, WESTON, FL, 33327 |
| ROMAN SONIA C | Secretary | 1848 SALERNO CIRCLE, WESTON, FL, 33327 |
| INFANTE DAVID A | Agent | 777 N.W. 72 AVENUE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000020251 | KUSH HANDBAGS AND ACCESSORIES | EXPIRED | 2010-03-03 | 2015-12-31 | - | 777 N.W. 72 AVE #2061, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-24 | INFANTE, DAVID A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 777 N.W. 72 AVENUE, SUITE 2061, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 777 N.W. 72 AVENUE, SUITE 2061, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 777 N.W. 72 AVENUE, SUITE 2061, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000008483 | LAPSED | 1000000307313 | MIAMI-DADE | 2012-12-21 | 2023-01-02 | $ 357.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-24 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-01-22 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
