| Entity Name: | DANFLAURI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANFLAURI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2001 (24 years ago) |
| Document Number: | P01000038050 |
| FEI/EIN Number |
651091841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9477 S DIXIE HIGHWAY, SUITE 44, MIAMI, FL, 33156, US |
| Mail Address: | 9477 S DIXIE HIGHWAY, SUITE 44, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B. V. MAZZEO CO. CPA'S | Agent | 13501 SW 128 ST #103, MIAMI, FL, 33186 |
| MASTAGNI DANIELE | President | 13040 SW 95 Ave, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01123900157 | TRATTORIA LUNA | ACTIVE | 2001-05-04 | 2026-12-31 | - | 9477 SOUTH DIXIE HIGHWAY, STORE NO. 44, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | B. V. MAZZEO CO. CPA'S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 13501 SW 128 ST #103, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 9477 S DIXIE HIGHWAY, SUITE 44, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 9477 S DIXIE HIGHWAY, SUITE 44, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| Off/Dir Resignation | 2021-03-24 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
