| Entity Name: | DANIELI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELI, 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000078304 |
| FEI/EIN Number |
651035950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 CORAL WAY., SUITE 306, MIAMI, FL, 33145, US |
| Mail Address: | 2103 CORAL WAY., SUITE 306, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANO MARIA T | Director | 345 HARBOR LANE, KEY BISCAYNE, FL, 33149 |
| TORANO MARIA T | President | 345 HARBOR LANE, KEY BISCAYNE, FL, 33149 |
| TORANO MARIA T | Secretary | 345 HARBOR LANE, KEY BISCAYNE, FL, 33149 |
| TORANO MARIA T | Treasurer | 345 HARBOR LANE, KEY BISCAYNE, FL, 33149 |
| RODRIGUEZ FERNANDO R | Agent | 2103 CORAL WAY., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 2103 CORAL WAY., SUITE 306, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 2103 CORAL WAY., SUITE 306, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 2103 CORAL WAY., SUITE 306, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-14 | RODRIGUEZ, FERNANDO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
