Search icon

IDANIA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

IDANIA ENTERPRISES, 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: 12 Jun 2002 (23 years ago)
Date of dissolution: 29 Apr 2014 (11 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: P02000064658
FEI/EIN Number 043686920

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

Address: 229 NW 22ND AVENUE, MIAMI, FL, 33125
Mail Address: 229 NW 22ND AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS ADAILMA Agent 229 NW 22ND AVE., MIAMI, FL, 33125
RAMOS ADAILMA Director 229 NW 22ND AVE., MIAMI, FL, 33125
RAMOS ADAILMA President 229 NW 22ND AVE., MIAMI, FL, 33125
TORRES JESUS Secretary 9411 SW 4TH AVENUE, APT 101, MIAMI, FL, 33174
CAPOTE LAZARO E Treasurer 2166 NW 3RD ST, MIAMI, FL, 33125
REYES JHONY Vice President 1900 NW 15TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2014-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2004-11-08 - -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 229 NW 22ND AVE., MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2003-04-14 RAMOS, ADAILMA -
CHANGE OF MAILING ADDRESS 2002-11-25 229 NW 22ND AVENUE, MIAMI, FL 33125 -
AMENDMENT 2002-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2002-11-25 229 NW 22ND AVENUE, MIAMI, FL 33125 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2014-04-29
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-03-28
Amendment 2004-11-08

Date of last update: 03 May 2025

Sources: Florida Department of State