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DANKEL, INC. - Florida Company Profile

Company Details

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

DANKEL, 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: 17 Jul 2000 (25 years ago)
Date of dissolution: 12 Sep 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2003 (22 years ago)
Document Number: P00000068031
FEI/EIN Number 593665432

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

Address: 49 COURT DRIVE, DESTIN, FL, 32541
Mail Address: 49 COURT DRIVE, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO VICTOR M Vice President 49 COURT DRIVE, DESTIN, FL, 32541
SANTIAGO VICTOR M Agent 49 COURT DRIVE, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-09-12 - -

Documents

Name Date
Voluntary Dissolution 2003-09-12
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-03-14
Domestic Profit 2000-07-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306746165 0419700 2003-06-19 LOT 6, COUNTY ROAD 83, SANTA ROSA BEACH, FL, 32459
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-19
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2003-12-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2003-08-25
Abatement Due Date 2003-08-28
Current Penalty 488.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2003-08-25
Abatement Due Date 2003-08-28
Current Penalty 487.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2003-08-25
Abatement Due Date 2003-08-28
Current Penalty 390.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Date of last update: 01 Mar 2025

Sources: Florida Department of State