| Entity Name: | DANERI CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANERI CONSULTING, 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: | 22 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000051049 |
| FEI/EIN Number |
651106105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4391 RAINBOW AVENUE, WESTON, FL, 33332 |
| Mail Address: | 4391 RAINBOW AVENUE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJALDRE GINES | President | 4391 RAINBOW AVENUE, WESTON, FL, 33332 |
| ALEJALDRE GINES | Agent | 4391 RAINBOW AVENUE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-06 | 4391 RAINBOW AVENUE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-06 | 4391 RAINBOW AVENUE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-06 | ALEJALDRE, GINES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-06 | 4391 RAINBOW AVENUE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
