Search icon

DANIELS & ROBERTS, INC. - Florida Company Profile

Company Details

Entity Name: DANIELS & ROBERTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELS & ROBERTS, 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: 23 Oct 1986 (39 years ago)
Date of dissolution: 05 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Dec 2017 (7 years ago)
Document Number: J39163
FEI/EIN Number 592752509

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

Address: 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL, 33435
Mail Address: 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2023 592752509 2024-05-16 DANIELS & ROBERTS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 55 SE 2ND AVENUE, SUITE 15L, DELRAY BEACH, FL, 33444
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2022 592752509 2023-05-17 DANIELS & ROBERTS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 14545 S. MILITARY TRAIL, SUITE J #148, DELRAY BEACH, FL, 33484
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2021 592752509 2022-07-29 DANIELS & ROBERTS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 14545 S. MILITARY TRAIL, SUITE J #148, DELRAY BEACH, FL, 33484
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2020 592752509 2021-06-04 DANIELS & ROBERTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 14545 S. MILITARY TRAIL, SUITE J #148, DELRAY BEACH, FL, 33484
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2019 592752509 2020-10-02 DANIELS & ROBERTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Plan sponsor’s address 1013 LUCERNE AVE SUITE 200, LAKE WORTH, FL, 33460
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2018 592752509 2019-05-13 DANIELS & ROBERTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 1013 LUCERNE AVE SUITE 200, LAKE WORTH, FL, 33460
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2017 592752509 2018-10-11 DANIELS & ROBERTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Plan sponsor’s address 209 N. SEACREST BLVD, SUITE 2, BOYNTON BEACH, FL, 33435
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2016 592752509 2017-09-26 DANIELS & ROBERTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL, 33435
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2015 592752509 2016-09-22 DANIELS & ROBERTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL, 33435
DANIELS & ROBERTS, INC. RETIREMENT SAVINGS PLAN 2014 592752509 2015-06-25 DANIELS & ROBERTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5612410066
Plan sponsor’s address 209 N. SEACREST BLVD., BOYNTON BEACH, FL, 33435

Key Officers & Management

Name Role Address
MUGGEO, DANIEL Agent 209 N. SEACREST BLVD., BOYNTON BEACH, FL, 33435
MUGGEO, DANIEL A. President 10438 Prestwick Road, Boynton Beach, FL, 33436
MARY LOUISE DUNDORE Secretary 6342 AMBERWOODS DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000250167. CONVERSION NUMBER 700000176407
REGISTERED AGENT ADDRESS CHANGED 2009-01-22 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2009-01-22 209 N. SEACREST BLVD., SUITE 2, BOYNTON BEACH, FL 33435 -
AMENDMENT 1991-05-23 - -
REGISTERED AGENT NAME CHANGED 1988-10-11 MUGGEO, DANIEL -
REINSTATEMENT 1988-10-11 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State