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DAN DANIELS, INC. - Florida Company Profile

Company Details

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

DAN DANIELS, 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 Dec 1976 (48 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 521042
FEI/EIN Number 591835132

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

Address: 727 U.S.1792, LONGWOOD, FL
Mail Address: 727 U.S.1792, LONGWOOD, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEBAS, DANIEL P President 40-19 QUENITA DRIVE, ORLANDO, FL
CUEBAS, DANIEL Agent 4019 QUENITA DRIVE, ORLANDO, FL, 32705

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9944868500 2021-03-12 0455 PPP 5035 Coral Wood Dr, Naples, FL, 34119-1457
Loan Status Date 2021-04-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15725
Loan Approval Amount (current) 15725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34119-1457
Project Congressional District FL-26
Number of Employees 1
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15907.24
Forgiveness Paid Date 2022-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State