| Entity Name: | DANIELS' VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS' VENTURES, 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: | 11 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2011 (14 years ago) |
| Document Number: | P01000057546 |
| FEI/EIN Number |
651130414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3390 GULFVIEW AVENUE, MARATHON, FL, 33050, US |
| Mail Address: | PO BOX 2520, LABELLE, FL, 33975-2520 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS TIMOTHY R | President | PO BOX 2520, LABELLE, FL, 339752520 |
| DANIELS TIMOTHY R | Director | PO BOX 2520, LABELLE, FL, 339752520 |
| DANIELS CHARLOTTE E | Director | PO BOX 2520, LABELLE, FL, 339752520 |
| DANIELS CHARLOTTE E | Secretary | PO BOX 2520, LABELLE, FL, 339752520 |
| DANIELS CHARLOTTE E | Treasurer | PO BOX 2520, LABELLE, FL, 339752520 |
| CHARLOTTE DANIELS E | Agent | 110 SAGUARO LANE, MARATHON, FL, 330502429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 110 SAGUARO LANE, MARATHON, FL 33050-2537 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 3390 GULFVIEW AVENUE, MARATHON, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 3390 GULFVIEW AVENUE, MARATHON, FL 33050 | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-25 | CHARLOTTE, DANIELS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
