| Entity Name: | DANIEL PEREIRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL PEREIRA, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000006798 |
| FEI/EIN Number |
651072403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10246 BREEZYWAY PL, BOCA RATON, FL, 33428, US |
| Mail Address: | 10246 BREEZYWAY PL, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA, DANIEL | Agent | 10246 BREEZYWAY PL, BOCA RATON, FL, 33428 |
| PEREIRA DANIEL | President | 10246 BREEZYWAY PL, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2014-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10246 BREEZYWAY PL, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 10246 BREEZYWAY PL, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10246 BREEZYWAY PL, BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-11-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000299702 | TERMINATED | 1000000391560 | PALM BEACH | 2013-01-03 | 2023-02-06 | $ 400.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000192463 | TERMINATED | 1000000207302 | PALM BEACH | 2011-03-09 | 2021-03-30 | $ 1,575.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000120771 | TERMINATED | 1000000117078 | PALM BEACH | 2009-04-06 | 2030-02-16 | $ 529.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Amendment | 2014-05-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-08 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-04-17 |
| REINSTATEMENT | 2008-11-23 |
| ANNUAL REPORT | 2007-09-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4734778507 | 2021-02-26 | 0455 | PPP | 25952 SW 133rd Pl, Homestead, FL, 33032-6870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
