D.A.N.Y. INDUSTRIAL CORP. - Florida Company Profile
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| Entity Name: | D.A.N.Y. INDUSTRIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.A.N.Y. INDUSTRIAL CORP. 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: | 06 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K78284 |
| FEI/EIN Number |
650140668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11035 SW 139TH CT., MIAMI, FL, 33186, US |
| Mail Address: | 11035 SW 139TH CT., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, LUISA M. | Director | 11035 SW 139 CT, MIAMI, FL |
| ESPINOSA, LUISA M. | Treasurer | 11035 SW 139 CT, MIAMI, FL |
| ESPINOSA, LUISA M. | Secretary | 11035 SW 139 CT, MIAMI, FL |
| ESPINOSA, LUISA M. | Agent | 11035 SW 139 CT, MIAMI, FL, 33186 |
| GARCIA ANA C | Vice President | 11035 SW 139 CT, MIAMI, FL |
| SWEANEY SYLVIA | Director | 11035 SW 139 CT, MIAMI, FL |
| SWEANEY SYLVIA | President | 11035 SW 139 CT, MIAMI, FL |
| GARCIA ANA C | Director | 11035 SW 139 CT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-22 | 11035 SW 139TH CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-22 | 11035 SW 139TH CT., MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-21 | 11035 SW 139 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-06-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State