| Entity Name: | DANIELS & SEBASTIAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS & SEBASTIAN INVESTMENTS, 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: | 24 Aug 1983 (42 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | G56369 |
| FEI/EIN Number |
592320461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DANNY DANIELS, 1596 W. 77TH ST., HIALEAH, FL, 33014 |
| Mail Address: | % DANNY DANIELS, 1596 W. 77TH ST., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS, DANNY | President | 1596 W. 77TH ST., HIALEAH, FL |
| DANIELS, DANNY | Director | 1596 W. 77TH ST., HIALEAH, FL |
| BIDEGAIN, SEBASTIAN | Secretary | CAMINO MALDONADO 6344, MONTEVIDEO, URUGUAY |
| BIDEGAIN, SEBASTIAN | Treasurer | CAMINO MALDONADO 6344, MONTEVIDEO, URUGUAY |
| BIDEGAIN, SEBASTIAN | Vice President | CAMINO MALDONADO 6344, MONTEVIDEO, URUGUAY |
| BIDEGAIN, SEBASTIAN | Director | CAMINO MALDONADO 6344, MONTEVIDEO, URUGUAY |
| DANIELS, DANNY | Agent | 1596 W. 77TH ST., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
