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DANIEL K. IOSUA, P.A. - Florida Company Profile

Company Details

Entity Name: DANIEL K. IOSUA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL K. IOSUA, P.A. 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: 02 Jan 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000001837
FEI/EIN Number 651064371

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

Address: 13026 LAKESHORE GROVE DR, WINTER GARDEN, FL, 34787-5453
Mail Address: 13026 LAKESHORE GROVE DR, WINTER GARDEN, FL, 34787-5453
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IOSUA DANIEL K Director 13026 LAKESHORE GROVE DR, WINTER GARDEN, FL, 347875453
IOSUA DANIEL Agent 13026 LAKESHORE GROVE DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2002-09-17 IOSUA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2002-09-17 13026 LAKESHORE GROVE DR, WINTER GARDEN, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000232988 LAPSED 2006-CA-4407 CIRCUIT COURT, ORANGE CO., FL 2006-09-18 2011-10-12 $$53,548.67 SUNTRUST BANK, 200 S. ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-09-17
Domestic Profit 2001-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State