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DANIKO CONSTRUCTION CORPORATION - Florida Company Profile

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Company Details

Entity Name: DANIKO CONSTRUCTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Apr 1975 (50 years ago)
Date of dissolution: 01 Dec 1977 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (48 years ago)
Document Number: 834125
FEI/EIN Number 000000000

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

Address: 4311 NW 172 DRIVE, CORAL CITY, FL
Mail Address: 4311 NW 172 DRIVE, CORAL CITY, FL

Key Officers & Management

Name Role Address
FERNANDEZ, IGNACIO Vice President RAMPLA DEL ALMIRANTE #53, SANTURCE, PR
FERNANDEZ, IGNACIO Secretary RAMPLA DEL ALMIRANTE #53, SANTURCE, PR
FERNANDEZ, RICARDO Agent 4311 NW 172 DRIVE, CAROL CITY, FL
COSSIO, YOLANDA President 9125 S.W.77TH AVENUE, MIAMI, FL
COSSIO, YOLANDA Treasurer 9125 S.W.77TH AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State