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DANIELS TIMBER, INC. - Florida Company Profile

Company Details

Entity Name: DANIELS TIMBER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELS TIMBER, 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: 17 May 1956 (69 years ago)
Date of dissolution: 28 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2020 (5 years ago)
Document Number: 193199
FEI/EIN Number 590213497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6260 SW TUSTENUGGEE AVE, LAKE CITY, FL, 32024, US
Mail Address: 260 SW Barrs Glen, LAKE CITY, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS KRIS P President 2065 Pendleton Place, Suwannee, GA, 30024
DANIELS KRIS P Secretary 2065 Pendleton Place, Suwannee, GA, 30024
DANIELS KRIS P Treasurer 2065 Pendleton Place, Suwannee, GA, 30024
O'NEAL BRANDI Agent 260 SW Barrs Glen, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-28 - -
REINSTATEMENT 2020-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 260 SW Barrs Glen, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2016-03-29 6260 SW TUSTENUGGEE AVE, LAKE CITY, FL 32024 -
REGISTERED AGENT NAME CHANGED 2014-03-04 O'NEAL, BRANDI -
REINSTATEMENT 2013-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2006-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-28
REINSTATEMENT 2020-01-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-04
REINSTATEMENT 2013-11-06
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State