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DANERCARD S.A.C. CORPORATION - Florida Company Profile

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Company Details

Entity Name: DANERCARD S.A.C. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F07000005245
FEI/EIN Number 870814211
Address: 1306 SW 35 TERRACE, CAPE CORAL, FL, 33914
Mail Address: 1306 SW 35 TERRACE, CAPE CORAL, FL, 33914
ZIP code: 33914
City: Cape Coral
County: Lee

Key Officers & Management

Name Role Address
DIAZ HUANE DANIEL J President 1306 SW 35 TER, CAPE CORAL, FL, 33914
MENESES HERMOSA ELIZABETH G Vice President 1306 SW 35 TER, CAPE CORAL, FL, 33914
TAX HOUSE CORP Agent 1100 S. FEDERAL HWY, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-25 1306 SW 35 TERRACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2008-08-25 1306 SW 35 TERRACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2008-08-25 TAX HOUSE CORP -
REGISTERED AGENT ADDRESS CHANGED 2008-08-25 1100 S. FEDERAL HWY, DEERFIELD BEACH, FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001032005 ACTIVE 1000000385797 LEE 2012-11-16 2032-12-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2008-08-25
Foreign Profit 2007-10-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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