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DAN & DEB BAIL BONDS, INC. - Florida Company Profile

Company Details

Entity Name: DAN & DEB BAIL BONDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN & DEB BAIL BONDS, 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: 01 Aug 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P01000075602
FEI/EIN Number 651128955

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

Address: 225 ARAGON AVENUE, CORAL GABLES, FL, 33134
Mail Address: 225 ARAGON AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO DANILO Treasurer 225 ARAGON AVENUE, CORAL GABLES, FL, 33134
GALLARDO DANILO Director 225 ARAGON AVENUE, CORAL GABLES, FL, 33134
GALLARDO DANILO Secretary 225 ARAGON AVENUE, CORAL GABLES, FL, 33134
GALLARDO DANILO Agent 225 ARAGON AVENUE, CORAL GABLES, FL, 33134
GALLARDO DANILO President 225 ARAGON AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2010-04-28 225 ARAGON AVENUE, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000145035 TERMINATED 1000000983417 MIAMI-DADE 2024-03-05 2044-03-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J19000281608 TERMINATED 1000000822906 DADE 2019-04-10 2039-04-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000535386 ACTIVE 1000000443010 MIAMI-DADE 2013-02-27 2033-03-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000394364 TERMINATED 1000000269145 MIAMI-DADE 2012-04-19 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State