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DANI, INC. - Florida Company Profile

Company Details

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

DANI, 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: 25 Aug 1988 (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: K31744
FEI/EIN Number NOT APPLICABLE

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

Address: C/O SANS SOUCI PROPERTIES, 1065 N.E. 125 ST., STE 304, N. MIAMI, FL, 33161
Mail Address: C/O SANS SOUCI PROPERTIES, 1065 N.E. 125 ST., STE 304, N. MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGAL, ROBERTA President 1065 NE 125TH STE 304, N MIAMI, FL
SEGAL, ROBERTA Secretary 1065 NE 125TH STE 304, N MIAMI, FL
SEGAL, ROBERTA Director 1065 NE 125TH STE 304, N MIAMI, FL
STEINBERG, ANDREW Vice President 1065 NE 125TH STE 304, N MIAMI, FL
STEINBERG, ANDREW Treasurer 1065 NE 125TH STE 304, N MIAMI, FL
SHIMOFF, IRVING Agent 175 NW FIRST AVE, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-02-26 C/O SANS SOUCI PROPERTIES, 1065 N.E. 125 ST., STE 304, N. MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 1991-02-26 C/O SANS SOUCI PROPERTIES, 1065 N.E. 125 ST., STE 304, N. MIAMI, FL 33161 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State