| 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO VICTOR M | Vice President | 49 COURT DRIVE, DESTIN, FL, 32541 |
| SANTIAGO VICTOR M | Agent | 49 COURT DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-09-12 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306746165 | 0419700 | 2003-06-19 | LOT 6, COUNTY ROAD 83, SANTA ROSA BEACH, FL, 32459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
