| Entity Name: | DANIEL C. ECHOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL C. ECHOLS, 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: | 09 Jun 1986 (39 years ago) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | J18788 |
| FEI/EIN Number |
592679640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 SUNSET POINT RD., CLEARWATER, FL, 33755, US |
| Mail Address: | P.O. BOX 377, DUNEDIN, FL, 34697-0377, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHOLS DANIEL C | Agent | 1716 N DOUGLAS AVE, DUNEDIN, FL, 34698 |
| ECHOLS, DANIEL C. | President | 1716 N DOUGLAS, DUNEDIN, FL, 34698 |
| ECHOLS, DANIEL C. | Secretary | 1716 N DOUGLAS, DUNEDIN, FL, 34698 |
| ECHOLS, DANIEL C. | Treasurer | 1716 N DOUGLAS, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | ECHOLS, DANIEL C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1302 SUNSET POINT RD., CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-22 | 1302 SUNSET POINT RD., CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-18 | 1716 N DOUGLAS AVE, DUNEDIN, FL 34698 | - |
| REINSTATEMENT | 1989-04-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308720754 | 0420600 | 2005-03-04 | 13215 OLD MEMORIAL HWY., TAMPA, FL, 33635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-03-30 |
| Abatement Due Date | 2005-04-04 |
| Current Penalty | 168.75 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 III |
| Issuance Date | 2005-03-30 |
| Abatement Due Date | 2005-04-05 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-03-30 |
| Abatement Due Date | 2005-05-02 |
| Nr Instances | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7245237309 | 2020-04-30 | 0455 | PPP | PO BOX 377, DUNEDIN, FL, 34697-0377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7914768603 | 2021-03-24 | 0455 | PPS | 1716 Douglas Ave, Dunedin, FL, 34698-3703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
