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DAN SON, INC. - Florida Company Profile

Company Details

Entity Name: DAN SON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN SON, 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: 23 Mar 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000031650
FEI/EIN Number APPLIED FOR

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

Address: 2269 S UNIVERSITY DR, STE 125, DAVIE, FL, 33324
Mail Address: 2269 S UNIVERSITY DR, STE 125, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMODOVAR LUIS Secretary 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634
MORENO RICHARD DPC 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634
ALMODOVAR LUIS Director 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634
ALMODOVAR LUIS Treasurer 3864 SHERIDAN STREET, HOLLYWOOD, FL, 330213634
BUTLER BRENDA Agent 2269 S UNIVERSITY DR, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 2269 S UNIVERSITY DR, STE 125, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2002-04-30 2269 S UNIVERSITY DR, STE 125, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2002-04-30 BUTLER, BRENDA -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 2269 S UNIVERSITY DR, STE 125, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State