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DANICO INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DANICO INVESTMENTS, 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: 23 Mar 2000 (25 years ago)
Date of dissolution: 09 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: P00000031472
FEI/EIN Number 651019840

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

Address: 760 San Juan Drive, CORAL GABLES, FL, 33143, US
Mail Address: 760 San Juan Drive, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOLA MATEO President 760 San Juan Drive, CORAL GABLES, FL, 33143
DE SOLA MATEO Secretary 760 San Juan Drive, CORAL GABLES, FL, 33143
DE SOLA MATEO Director 760 San Juan Drive, CORAL GABLES, FL, 33143
IVAN MICHAEL Agent 5150 Belfort Road, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-09 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 5150 Belfort Road, Building 200, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2018-03-07 IVAN, MICHAEL -
CHANGE OF PRINCIPAL ADDRESS 2015-02-11 760 San Juan Drive, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2015-02-11 760 San Juan Drive, CORAL GABLES, FL 33143 -

Documents

Name Date
Voluntary Dissolution 2020-03-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State