| Entity Name: | DAFANY'S CLEANING AND MAINTENANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFANY'S CLEANING AND MAINTENANCE, 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: | 27 Nov 2001 (23 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: | P01000112472 |
| FEI/EIN Number |
651155364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW 210 ST., 102, MIAMI, FL, 33169, US |
| Mail Address: | P.O. BOX 693000, MIAMI, FL, 33269, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANIEL R | President | 850 NW 210 STREET APT 102, MIAMI, FL, 33169 |
| QUERALES GERTRUDYS | Secretary | 20740 NW 7TH AVENUE APT 104, MIAMI, FL, 33169 |
| GARCIA FANNY | Vice President | 850 NW 210 ST, APT #102, MIAMI, FL, 33169 |
| SANCHEZ DANIEL R | Agent | 850 NW 210 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-25 | 850 NW 210 ST., 102, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-25 | 850 NW 210 ST., 102, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 850 NW 210 STREET, 102, MIAMI, FL 33169 | - |
| AMENDMENT | 2003-10-23 | - | - |
| AMENDMENT | 2002-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-02-25 |
| Amendment | 2003-10-23 |
| ANNUAL REPORT | 2003-01-27 |
| Amendment | 2002-07-05 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
