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J. L. DALY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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