Search icon

DANIEL MALDONADO, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DANIEL MALDONADO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Dec 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2012 (13 years ago)
Document Number: P01000120921
FEI/EIN Number 400002383
Address: 7328 Windy Way, Brooksville, FL, 34601, US
Mail Address: 7328 Windy Way, Brooksville, FL, 34601, US
ZIP code: 34601
City: Brooksville
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO DANIEL President 7328 Windy Way, Brooksville, FL, 34601
Maldonado Brenda D Vice President 7328 Windy Way, Brooksville, FL, 34601
MALDONADO DANIEL L Agent 7328 Windy Way, Brooksville, FL, 34601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04132900143 DNA PAINTING & RESTORATION ACTIVE 2004-05-11 2029-12-31 - 7328 WINDY WAY, BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 7328 Windy Way, Brooksville, FL 34601 -
CHANGE OF MAILING ADDRESS 2017-05-01 7328 Windy Way, Brooksville, FL 34601 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 7328 Windy Way, Brooksville, FL 34601 -
REINSTATEMENT 2012-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7300.00
Total Face Value Of Loan:
7300.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7300.00
Total Face Value Of Loan:
7300.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State