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DANIEL PEREIRA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
PEREIRA, DANIEL Agent 10246 BREEZYWAY PL, BOCA RATON, FL, 33428
PEREIRA DANIEL President 10246 BREEZYWAY PL, BOCA RATON, FL, 33428

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20075.00
Total Face Value Of Loan:
20075.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20075
Current Approval Amount:
20075
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20132.75

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Date of last update: 03 Jun 2025

Sources: Florida Department of State