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  5. GARY DANIS, INC.

GARY DANIS, INC. - Florida Company Profile

Company Details

Entity Name: GARY DANIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARY DANIS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Aug 1988 (37 years ago)
Document Number: H10114
FEI/EIN Number 592421104

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12296 MATTERHORN RD #A1, FT MYERS, FL, 33913, US
Mail Address: 12296 MATTERHORN RD #A1, FT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARY DANIS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592421104 2024-04-04 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592421104 2023-03-29 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592421104 2022-05-25 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592421104 2021-03-31 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing ELAINE DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592421104 2020-05-07 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401 K PROFIT SHARING PLAN TRUST 2018 592421104 2019-05-09 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401 K PROFIT SHARING PLAN TRUST 2017 592421104 2018-07-12 GARY DANIS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature
GARY DANIS INC 401 K PROFIT SHARING PLAN TRUST 2016 592421104 2017-06-23 GARY DANIS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 2395616828
Plan sponsor’s address 12296 MATTERHORN ROAD SUITE A1, FORT MYERS, FL, 33913

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing GARY DANIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DANIS, GARY P. President 12296 MATTERHORN RD A1, FORT MYERS, FL, 33913
DANIS, ELAINE M. Vice President 12296 MATTERHORN RD A1, FORT MYERS, FL, 33913
DANIS, GARY Agent 12296 MATTERHORN RD #A1, FT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1998-02-27 12296 MATTERHORN RD #A1, FT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 1998-02-27 12296 MATTERHORN RD #A1, FT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-27 12296 MATTERHORN RD #A1, FT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 1989-03-29 DANIS, GARY -
REINSTATEMENT 1988-08-03 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4844327103 2020-04-13 0455 PPP 12296 Matterhorn Rd a-1, FORT MYERS, FL, 33913-8505
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58400
Loan Approval Amount (current) 58393.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-8505
Project Congressional District FL-19
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58934.89
Forgiveness Paid Date 2021-03-25

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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