| Entity Name: | DANIELS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS INVESTMENTS 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: | 25 Feb 1972 (53 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 156882 |
| FEI/EIN Number |
590530364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1624 LK MIRROR DR, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1624 LK MIRROR DR, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS, D.H.,JR. | Secretary | 1624 LK. MIRROR DRIVE, WINTER HAVEN, FL |
| DANIELS, D.H., JR. | Agent | 1624 MIRROR DRIVE, WINTER HAVEN, FL, 33880 |
| DANIELS, JR.D H | Director | 1624 LK. MIRROR DRIVE, WINTER HAVEN, FL |
| DANIELS, SR. D H | Director | 446 8TH ST., NE, WINTER HAVEN, FL |
| DANIELS, FLORENE G | Director | 446 9TH ST., NE, WINTER HAVEN, FL |
| DANIELS, JR.D H | President | 1624 LK. MIRROR DRIVE, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-17 | 1624 LK MIRROR DR, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-17 | 1624 LK MIRROR DR, WINTER HAVEN, FL 33880 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
