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DANICO IMPORT-EXPORT INC. - Florida Company Profile

Company Details

Entity Name: DANICO IMPORT-EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANICO IMPORT-EXPORT 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: 26 Nov 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000111737
FEI/EIN Number 651154743

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

Address: 13263 NW 7 TERR, MIAMI, FL, 33182
Mail Address: 13263 NW 7 TERR, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNEZ ROLANDO President 8014 NW 66TH STREET, MIAMI, FL, 33166
KNEZ ROLANDO Treasurer 8014 NW 66TH STREET, MIAMI, FL, 33166
KNEZ ROLANDO Director 8014 NW 66TH STREET, MIAMI, FL, 33166
KNEZ JESUS ROLANDO Vice President 8014 NW 66TH STREET, MIAMI, FL, 33166
KNEZ JESUS ROLANDO Secretary 8014 NW 66TH STREET, MIAMI, FL, 33166
KNEZ ROLANDO Agent 8014 NW 66TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 13263 NW 7 TERR, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2003-04-30 13263 NW 7 TERR, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-06-27
Domestic Profit 2001-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State