| Entity Name: | DANIEL WILLIAMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL WILLIAMS INCORPORATED 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: | 15 Oct 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J97585 |
| FEI/EIN Number |
592855740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1046 N.E. 4TH STREET, GAINESVILLE, FL, 32601 |
| Mail Address: | 1046 N.E. 4TH STREET, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DANIEL C | President | 1046 N.E. 4TH STREET, GAINESVILLE, FL, 32601 |
| WILLIAMS DANIEL C | Director | 1046 N.E. 4TH STREET, GAINESVILLE, FL, 32601 |
| WILLIAMS DANIEL C | Agent | 1046 N.E. 4TH STREET, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-02 | 1046 N.E. 4TH STREET, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-02 | 1046 N.E. 4TH STREET, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-02 | 1046 N.E. 4TH STREET, GAINESVILLE, FL 32601 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
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| Daniel Williams, Appellant(s) v. State of Florida, Appellee(s). | 1D2023-1635 | 2023-06-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL WILLIAMS INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Moody, Damaris Esperanza Reynolds |
| Name | Hon. Ronald Wallace Flury |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Gadsden Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-20 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Daniel Williams |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Disposition by PCA |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Case to be Considered without Answer Brief |
| Description | Case to be Considered without Answer Brief |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | Daniel Williams |
| View | View File |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Daniel Williams |
| View | View File |
| Docket Date | 2023-12-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-07-05 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 150 pages |
| Docket Date | 2023-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Daniel Williams |
| Docket Date | 2023-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Daniel Williams |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Daniel Williams |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7030108903 | 2021-05-05 | 0455 | PPS | 4390 NW 36th St Apt 104, Lauderdale Lakes, FL, 33319-5528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6756788401 | 2021-02-11 | 0455 | PPP | 4390 NW 36th St Apt 104, Lauderdale Lakes, FL, 33319-5528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
