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DANILO CONTINENTAL, INC. - Florida Company Profile

Company Details

Entity Name: DANILO CONTINENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANILO CONTINENTAL, 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: 21 Sep 1987 (37 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: J93829
FEI/EIN Number 650005935

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

Address: 1045-95TH STREET, BAY HARBOR ISLAND, FL, 33154
Mail Address: 1045-95TH STREET, BAY HARBOR ISLAND, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUPENA, DANILO President 1045-95TH STREET, MIAMI BEACH, FL
RUPENA, DANILO Director 1045-95TH STREET, MIAMI BEACH, FL
RUPENA, MARGARITA Secretary 1045-95TH STREET, MIAMI BEACH, FL
RUPENA, MARGARITA Treasurer 1045-95TH STREET, MIAMI BEACH, FL
RUPENA, MARGARITA Director 1045-95TH STREET, MIAMI BEACH, FL
SLEWETT, ROBERT D. Agent 767 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1990-02-14 1045-95TH STREET, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF MAILING ADDRESS 1990-02-14 1045-95TH STREET, BAY HARBOR ISLAND, FL 33154 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State