| Entity Name: | DANERCARD S.A.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1306 SW 35 TERRACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 1306 SW 35 TERRACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-25 |
| Foreign Profit | 2007-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
