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DANIEL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL HOLDINGS, 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: 06 Apr 1977 (48 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 529469
FEI/EIN Number APPLIED FOR

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

Address: 1901 BRICKELL AVE., B-1903, MIAMI, FL, 33129
Mail Address: 1901 BRICKELL AVE., B-1903, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOGINIAK, ROLI Agent 1901 BRICKELL AVE.,#B1903, MIAMI, FL, 33129
WOGINIAK, ROLI President 1901 BRICKELL AV B-1903, MIAMI, FL
WOGINIAK, ROLI Secretary 1901 BRICKELL AV B-1903, MIAMI, FL
WOGINIAK, ROLI Treasurer 1901 BRICKELL AV B-1903, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1987-08-31 WOGINIAK, ROLI -
REGISTERED AGENT ADDRESS CHANGED 1987-08-31 1901 BRICKELL AVE.,#B1903, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 1984-03-22 1901 BRICKELL AVE., B-1903, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1984-03-22 1901 BRICKELL AVE., B-1903, MIAMI, FL 33129 -
NAME CHANGE AMENDMENT 1979-03-21 DANIEL HOLDINGS, INC. -

Date of last update: 03 Apr 2025

Sources: Florida Department of State