| Entity Name: | DANI & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI & COMPANY, 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: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000068474 |
| FEI/EIN Number |
593724365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 NORTH PARSONS AVE, BRANDON, FL, 33511 |
| Mail Address: | 408 NORTH PARSONS AVE, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIBEL DEANNA D | President | 913 DIXIE MAID LANE, VALRICO, FL, 33594 |
| SEIBEL DEANNA D | Director | 913 DIXIE MAID LANE, VALRICO, FL, 33594 |
| SEIBEL DEANNA D | Agent | 913 DIXIE MAID LANE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 408 NORTH PARSONS AVE, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 408 NORTH PARSONS AVE, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 913 DIXIE MAID LANE, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-07-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
