| Entity Name: | DANIELLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELLA 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: | 10 Feb 1977 (48 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 528156 |
| FEI/EIN Number |
591837000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AREX INTERNATIONAL, INC., 10805 N KENDALL DR, MIAMI, FL, 33176 |
| Mail Address: | C/O AREX INTERNATIONAL, INC., 10805 N KENDALL DR, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, JOSE | Secretary | 10805 N. KENDALL DRIVE, MIAMI, FL |
| RUIZ, JOSE A | Agent | 10805 N KENDALL DRIVE, MIAMI, FL, 33176 |
| HERRERA, JOSE | President | 10805 N. KENDALL DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-04-11 | C/O AREX INTERNATIONAL, INC., 10805 N KENDALL DR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1979-04-11 | C/O AREX INTERNATIONAL, INC., 10805 N KENDALL DR, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-04-11 | 10805 N KENDALL DRIVE, MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
