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DANIELS, RODRIGUEZ, BERKELEY, DANIELS & CRUZ, P.A. - Florida Company Profile

Company Details

Entity Name: DANIELS, RODRIGUEZ, BERKELEY, DANIELS & CRUZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELS, RODRIGUEZ, BERKELEY, DANIELS & CRUZ, P.A. 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: 30 Sep 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: J94877
FEI/EIN Number 650010573

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

Address: 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daniels Jeremy Manager 4000 PONCE DE LEON, Coral Gables, FL, 33146
Cruz Jorge Manager 4000 Ponce De Leon, Coral Gables, FL, 33146
Berkeley Lorne Manager 4000 Ponce De Leon, Coral Gables, FL, 33146
Rodriguez Jose Manager 4000 Ponce De Leon, Coral Gables, FL, 33146
DANIELS Jeremy Agent 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000026683 DANIELS KASHTAN EXPIRED 2013-03-18 2018-12-31 - 4000 PONCE DE LEON BLVD., #800, CORAL GABLES, FL, 33146
G13000002667 DANIELSKASHTAN EXPIRED 2013-01-08 2018-12-31 - 3300 PONCE DE LEON BLVD., MIAMI, FL, 33134
G09000158959 DANIELS,KASHTAN,DOWNS,ROBERTSON & MCGIRNEY EXPIRED 2009-09-25 2014-12-31 - 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2025-03-11 DANIELS RODRIGUEZ CRUZ, P.A. -
REGISTERED AGENT NAME CHANGED 2024-04-12 DANIELS, Jeremy -
NAME CHANGE AMENDMENT 2016-08-01 DANIELS, RODRIGUEZ, BERKELEY, DANIELS & CRUZ, P.A. -
CHANGE OF MAILING ADDRESS 2013-03-25 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-25 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 4000 PONCE DE LEON BLVD, Suite 800, CORAL GABLES, FL 33146 -
NAME CHANGE AMENDMENT 2003-07-16 DANIELS & KASHTAN, P.A. -
NAME CHANGE AMENDMENT 2000-11-01 DANIELS, KASHTAN & ORAMAS, P.A. -
NAME CHANGE AMENDMENT 1990-08-16 DANIELS, KASHTAN & FORNARIS, P.A. -
NAME CHANGE AMENDMENT 1990-04-02 DANIELS & KASHTAN, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-08
Name Change 2016-08-01
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State