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DANIKA OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DANIKA OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIKA OF MIAMI, 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: 30 Dec 1988 (36 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: K56253
FEI/EIN Number 650088213

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

Address: % RAISA CONCEPCION, 36 N.E. 1ST ST SUITE 222, MIAMI, FL, 33132
Mail Address: P. O. BOX 416552, MIAMI BEACH, FL, 33141, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEPCION, RAISA Secretary 36 N.E. 1ST ST. #222, MIAMI, FL
CONCEPCION, RAISA Treasurer 36 N.E. 1ST ST. #222, MIAMI, FL
CONCEPCIOM, RAISA Director 36 N.E. 1ST ST. #222, MIAMI, FL
CONCEPCION, RAISA Agent 36 N.E. 1ST ST., MIAMI, FL, 33132
CONCEPCION, RAISA President 36 N.E. 1ST ST. #222, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-05-04 % RAISA CONCEPCION, 36 N.E. 1ST ST SUITE 222, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State