| Entity Name: | DANIELI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELI 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: | 08 Oct 2002 (22 years ago) |
| Date of dissolution: | 16 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2010 (15 years ago) |
| Document Number: | P02000108540 |
| FEI/EIN Number |
383661871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 NW 24TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 565 NW 24TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGELAUB & ASSOC. | Agent | 2801 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| DANIELI ASAF | President | 565 NW 24TH STREET, MIAMI, FL, 33127 |
| DANIELI ELAD | Vice President | 565 NW 24TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-10 | SIEGELAUB & ASSOC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 2801 N. UNIVERSITY DRIVE, SUITE 301, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 565 NW 24TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 565 NW 24TH STREET, MIAMI, FL 33127 | - |
| NAME CHANGE AMENDMENT | 2004-11-10 | DANIELI ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000062695 | TERMINATED | 1000000004747 | 22313 3693 | 2004-05-19 | 2009-06-16 | $ 1,803.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-16 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-29 |
| Name Change | 2004-11-10 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-03 |
| Domestic Profit | 2002-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
