| Entity Name: | DAVID DANIEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID DANIEL, 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: | 26 Jul 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 580331 |
| FEI/EIN Number |
591691369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 N.W. 50 DRIVE, OKEECHOBEE, FL, 34972 |
| Mail Address: | 848 N.W. 50 DRIVE, OKEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL & DAVID, LLC. | President | - |
| DANIEL & DAVID, LLC. | Director | - |
| DANIEL, BONNIE | Secretary | 4000 HILLIARD RD., OKEECHOBEE, FL |
| DANIEL, BONNIE | Director | 4000 HILLIARD RD., OKEECHOBEE, FL |
| DANIEL & DAVID, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-19 | 848 N.W. 50TH DR., OKEECHOBEE, FL 34972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-03 | 848 N.W. 50 DRIVE, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-03 | 848 N.W. 50 DRIVE, OKEECHOBEE, FL 34972 | - |
| REINSTATEMENT | 1985-11-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
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| YESHAK ISAAC DANIEL VS SANDRA DANIEL and DAVID DANIEL | 4D2020-2611 | 2020-12-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Yeshak Isaac Daniel |
| Role | Petitioner |
| Status | Active |
| Representations | Jason Klein |
| Name | Sandra Daniel |
| Role | Respondent |
| Status | Active |
| Representations | Marko F. Cerenko, Sean T.C. LIndsey |
| Name | DAVID DANIEL, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-26 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-02-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the December 4, 2020 amended petition for writ of certiorari is denied.GROSS, GERBER and ARTAU, JJ., concur. |
| Docket Date | 2020-12-07 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Yeshak Isaac Daniel |
| Docket Date | 2020-12-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's amended appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-12-04 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Yeshak Isaac Daniel |
| Docket Date | 2020-12-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-12-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **STRICKEN** |
| On Behalf Of | Yeshak Isaac Daniel |
| Docket Date | 2020-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-12-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-12-02 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | Yeshak Isaac Daniel |
| Docket Date | 2020-12-02 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | Yeshak Isaac Daniel |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-13756 |
Parties
| Name | DAVID DANIEL, INC. |
| Role | Appellant |
| Status | Withdrawn |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Withdrawn |
| Name | HON. BETH BLOOM |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME AND 5 SUPPL VOLUMES. |
| Docket Date | 2013-05-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-05-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-05-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-12-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| Docket Date | 2012-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including December 19, 2012, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2012-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-08-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-06-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2012-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2012-04-02 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept initial brief as timely filed (OG66) ~ Appellant's motion to accept the initial brief as timely filed is granted, and the initial brief filed on March 29, 2012 is accepted by the Court. |
| Docket Date | 2012-03-28 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | DAVID DANIEL |
| Docket Date | 2012-03-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID DANIEL |
| Docket Date | 2012-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including April 7, 2012. |
| Docket Date | 2012-03-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID DANIEL |
| Docket Date | 2012-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including March 26, 2012, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal shall be dismiss. |
| Docket Date | 2012-02-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID DANIEL |
| Docket Date | 2012-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including February 10, 2012, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2012-01-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID DANIEL |
| Docket Date | 2011-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including January 13, 2012. |
| Docket Date | 2011-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID DANIEL |
| Docket Date | 2011-11-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 suppl volumes. |
| Docket Date | 2011-11-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2011-07-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2011-03-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) |
| Docket Date | 2011-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID DANIEL |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6832308803 | 2021-04-20 | 0455 | PPP | 1600 Collins Ave Apt 605, Miami Beach, FL, 33139-3113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3456298902 | 2021-04-28 | 0491 | PPP | 6484 NW 66th Ct, Ocala, FL, 34482-2186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3851169001 | 2021-05-20 | 0455 | PPS | 1600 Collins Ave Apt 605, Miami Beach, FL, 33139-3119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
