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DANNEL INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: DANNEL INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNEL INVESTMENTS, CORP. 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: 19 Jul 1985 (40 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: H67141
FEI/EIN Number APPLIED FOR

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

Address: C/O MANUEL REUS, 8400 NW 52ND ST, STE 109, MIAMI, FL, 33166
Mail Address: C/O MANUEL REUS, 8400 NW 52ND ST, STE 109, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REUS, MANUEL President 8400 NW 52ND ST, STE 109, MIAMI, FL
REUS, MANUEL Director 8400 NW 52ND ST, STE 109, MIAMI, FL
REUS, ELSA M. Director 8400 NW 52ND ST, STE 109, MIAMI, FL
REUS, MANUEL Agent 8400 NW 52ND ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State