| Entity Name: | D AND A DANIEL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D AND A DANIEL, 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: | 27 Feb 1985 (40 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M12026 |
| FEI/EIN Number |
592498517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 CARSON DR., GAFFNEY, SC, 29340 |
| Mail Address: | 22190 S.W. 98 COURT, MIAMI, FL, 33190 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERCE JIM C | Agent | 48 NE 15TH ST, HOMESTEAD, FL, 33030 |
| DANIEL, DONALD A. | President | 413 CARSON DR, GAFFNEY, SC, 29340 |
| DANIEL, ANNA R. | Secretary | 413 CARSON DR, GAFFNEY, SC, 29340 |
| DANIEL, ANNA R. | Treasurer | 413 CARSON DR, GAFFNEY, SC, 29340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-01 | 413 CARSON DR., GAFFNEY, SC 29340 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-01 | PIERCE, JIM CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 48 NE 15TH ST, HOMESTEAD, FL 33030 | - |
| NAME CHANGE AMENDMENT | 1998-07-23 | D AND A DANIEL, INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 1991-02-07 | 413 CARSON DR., GAFFNEY, SC 29340 | - |
| REINSTATEMENT | 1986-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-05-01 |
| Name Change | 1998-07-23 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
