| 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 |
| 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 |
| 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 | - |
| 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
