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DANBEL, INC. - Florida Company Profile

Company Details

Entity Name: DANBEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANBEL, 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: 21 Mar 2002 (23 years ago)
Date of dissolution: 28 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2004 (21 years ago)
Document Number: P02000033525
FEI/EIN Number 020574242

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

Address: 1600 NW 36 AVENUE, MIAMI, FL, 33125
Mail Address: 1600 NW 36 AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCLAFANI BELKIS M President 1600 NW 36 AVENUE, MIAMI, FL, 33125
SCLAFANI BELKIS M Director 1600 NW 36 AVENUE, MIAMI, FL, 33125
MAINE HUGO D Vice President 1600 NW 36 AVENUE, MIAMI, FL, 33125
MAINE HUGO D Director 1600 NW 36 AVENUE, MIAMI, FL, 33125
SCLAGANI BELKIS M Agent 1600 NW 36 AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-28 - -
REGISTERED AGENT NAME CHANGED 2003-04-10 SCLAGANI, BELKIS M -
REGISTERED AGENT ADDRESS CHANGED 2003-04-10 1600 NW 36 AVENUE, MIAMI, FL 33125 -

Documents

Name Date
Voluntary Dissolution 2004-04-28
ANNUAL REPORT 2003-04-10
Domestic Profit 2002-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State