| Entity Name: | DANI-MAR, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI-MAR, CORP 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: | 14 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000041672 |
| FEI/EIN Number |
912192007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10864 SW 188 STREET, MIAMI, FL, 33157 |
| Mail Address: | 10864 SW 188 ST, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DANIEL | President | 13721 SW 282 STREET, HOMESTEAD, FL, 33033 |
| PEREIRA DANIEL | Agent | 13721 SW 282 STREET, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 10864 SW 188 STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-05 | 10864 SW 188 STREET, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-05 | 13721 SW 282 STREET, HOMESTEAD, FL 33033 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002119948 | LAPSED | 08-67137-CA02 | 11TH JUD CIRCUIT, MIAMI-DADE | 2009-08-06 | 2014-08-25 | $98,185.77 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
