| Entity Name: | DAN MALINOWSKI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN MALINOWSKI 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: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | P03000031474 |
| FEI/EIN Number |
200019477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 25TH STREET N.W., NAPLES, FL, 34120, US |
| Mail Address: | 424 25TH STREET N.W., NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALINOWSKI DANIEL | Agent | 424 25TH STREET N.W., NAPLES, FL, 34120 |
| MALINOWSKI DANIEL | President | 424 25TH STREET N.W., NAPLES, FL, 34120 |
| MALINOWSKI CAROLYN | Vice President | 424 25TH STREET N.W., NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115117 | D.M.I. | EXPIRED | 2018-10-23 | 2023-12-31 | - | 424 25TH STREET NW, NAPLES, FL, 34120 |
| G11000022943 | BUTTERFLY TEE'S | EXPIRED | 2011-03-03 | 2016-12-31 | - | 424 25TH STREET NW, NAPLES, FL, 34120 |
| G08242900022 | D.M.I. | EXPIRED | 2008-08-27 | 2013-12-31 | - | 424 25TH STREET NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | - | - |
| REINSTATEMENT | 2021-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | MALINOWSKI, DANIEL | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000034074 | ACTIVE | 1000000940204 | COLLIER | 2023-01-10 | 2033-01-25 | $ 762.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J20000362067 | ACTIVE | 1000000864903 | COLLIER | 2020-10-19 | 2030-11-12 | $ 927.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J20000362059 | ACTIVE | 1000000864902 | COLLIER | 2020-10-19 | 2040-11-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000160412 | ACTIVE | 11-2018-CA-002326-0001-XX | 20TH CIRCUIT - COLLIER COUNTY | 2020-02-18 | 2025-03-18 | $126197.00 | MARK GERSTEL & CYNTHIA KEMP, 970 DESOTO BLVD S, NAPLES, FL 34117 |
| J19000155539 | LAPSED | 18-CA-249 | COLLIER COUNTY, FLORIDA | 2019-02-11 | 2024-03-04 | $22,750.80 | HARDCORE CONCRETE, INC., 1462 EVERGLADES BOULEVARD NORTH, NAPLES, FL 34120 |
| J19000010130 | ACTIVE | 1000000808487 | COLLIER | 2018-12-21 | 2029-01-02 | $ 609.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000037721 | ACTIVE | 1000000765572 | COLLIER | 2017-12-11 | 2028-01-31 | $ 838.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000063240 | TERMINATED | 1000000730667 | COLLIER | 2017-01-04 | 2037-02-02 | $ 3,160.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000050346 | TERMINATED | 1000000730668 | COLLIER | 2017-01-04 | 2027-01-26 | $ 891.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J17000063232 | ACTIVE | 1000000730666 | COLLIER | 2017-01-04 | 2037-02-02 | $ 95,671.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-04-04 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-03-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-10-05 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
