| Entity Name: | DANIEL MALDONADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL MALDONADO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | P01000120921 |
| FEI/EIN Number |
400002383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7328 Windy Way, Brooksville, FL, 34601, US |
| Mail Address: | 7328 Windy Way, Brooksville, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
