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  5. DANIELS BROTHERS, INC.

DANIELS BROTHERS, INC. - Florida Company Profile

Company Details

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

DANIELS BROTHERS, 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: 20 Mar 1987 (38 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Aug 1999 (26 years ago)
Document Number: J63740
FEI/EIN Number 592790401

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
Mail Address: 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELS BROTHERS, INC. 401(K) PLAN 2018 592790401 2019-10-09 DANIELS BROTHERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS BROTHERS, INC. 401(K) PLAN 2017 592790401 2018-06-06 DANIELS BROTHERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS BROTHERS, INC. 401(K) PLAN 2016 592790401 2017-08-18 DANIELS BROTHERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS BROTHERS, INC. 401(K) PLAN 2015 592790401 2016-07-05 DANIELS BROTHERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS BROTHERS, INC. 401(K) PLAN 2014 592790401 2015-10-07 DANIELS BROTHERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS BROTHERS, INC. 401K PLAN 2013 592790401 2014-10-14 DANIELS BROTHERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS BROTHERS, INC. 401K PLAN 2012 592790401 2013-10-09 DANIELS BROTHERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MICHAEL DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS BROTHERS, INC. 401K PLAN 2011 592790401 2012-05-29 DANIELS BROTHERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409

Plan administrator’s name and address
Administrator’s EIN 592790401
Plan administrator’s name DANIELS BROTHERS, INC.
Plan administrator’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
Administrator’s telephone number 5616974490

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing RONALD L DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS BROTHERS, INC. 401K PLAN 2010 592790401 2011-10-20 DANIELS BROTHERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409

Plan administrator’s name and address
Administrator’s EIN 592790401
Plan administrator’s name DANIELS BROTHERS, INC.
Plan administrator’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
Administrator’s telephone number 5616974490

Signature of
Role Plan administrator
Date 2011-10-20
Name of individual signing RONALD L DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS BROTHERS, INC. 401K PLAN 2010 592790401 2011-07-19 DANIELS BROTHERS, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 236110
Sponsor’s telephone number 5616974490
Plan sponsor’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409

Plan administrator’s name and address
Administrator’s EIN 592790401
Plan administrator’s name DANIELS BROTHERS, INC.
Plan administrator’s address 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
Administrator’s telephone number 5616974490

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DANIELS, RONALD L. Agent 1683 LATHAM ROAD, WEST PALM BEACH, FL, 33409
DANIELS, RONALD L. President 9725 MOCKINGBIRD TRAIL, JUPITER, FL
DANIELS, RONALD L. Treasurer 9725 MOCKINGBIRD TRAIL, JUPITER, FL
DANIELS, RONALD L. Director 9725 MOCKINGBIRD TRAIL, JUPITER, FL
DANIELS MICHAEL M Director 9568 WHIPPOORWILL TRAIL, JUPITER, FL
DANIELS MICHAEL M Vice President 9568 WHIPPOORWILL TRAIL, JUPITER, FL
DANIELS MICHAEL M Secretary 9568 WHIPPOORWILL TRAIL, JUPITER, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 1683 LATHAM ROAD, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2010-04-29 1683 LATHAM ROAD, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 1683 LATHAM ROAD, WEST PALM BEACH, FL 33409 -
AMENDMENT AND NAME CHANGE 1999-08-30 DANIELS BROTHERS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311084354 0418800 2007-08-27 510 SEAGATE DR., DELRAY BEACH, FL, 33483
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2007-08-27
Emphasis L: FALL
Case Closed 2007-10-10

Related Activity
Type Referral
Activity Nr 200688364
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2007-09-18
Abatement Due Date 2007-09-21
Current Penalty 281.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9430607107 2020-04-15 0455 PPP 1683 LATHAM RD, WEST PALM BEACH, FL, 33409-5134
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106500
Loan Approval Amount (current) 106500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-5134
Project Congressional District FL-20
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107656.71
Forgiveness Paid Date 2021-05-26

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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