| Entity Name: | J. L. DALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. L. DALY, 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: | 28 Jun 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S63965 |
| FEI/EIN Number |
650333460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 324 CARIBBEAN ROAD, STE. 200, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOETZLE ALEX B | Director | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| CARSTEN LAWRENCE A | Agent | 10689 KENDALL DR #321, MIAMI, FL, 33176 |
| DALY, TERESA K. | Director | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149 |
| DALY, JUAN LUIS | Director | 324 CARIBBEAN BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-14 | 324 CARIBBEAN ROAD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 10689 KENDALL DR #321, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-20 | CARSTEN, LAWRENCE ACPA PA | - |
| REINSTATEMENT | 1993-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
