| Entity Name: | DANIEL REY CLEANING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL REY CLEANING 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Oct 2003 (21 years ago) |
| Document Number: | P02000104674 |
| FEI/EIN Number |
450499040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2864 BANYAN LANE, LAKE PARK, FL, 33403 |
| Mail Address: | 2864 BANYAN LANE, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY DANIEL | Director | 2864 BANYAN LANE, LAKE PARK, FL, 33403 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000283017 | ACTIVE | 1000000149355 | PALM BEACH | 2009-11-18 | 2030-02-16 | $ 852.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000066032 | TERMINATED | 1000000012088 | 18473 01354 | 2005-04-26 | 2010-05-11 | $ 9,470.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-10-27 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
