| Entity Name: | DANIELI REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELI REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2004 (21 years ago) |
| Document Number: | P04000010307 |
| FEI/EIN Number |
200603551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3465 VIA POINCIANA, # 102, LAKE WORTH, FL, 33467, US |
| Mail Address: | P.O. BOX 357, BOCA RATON, FL, 33429, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITZCOVICH DANIEL L | President | P.O. BOX 357, BOCA RATON, FL, 33429 |
| ITZCOVICH DANIEL L | Vice President | P.O. BOX 357, BOCA RATON, FL, 33429 |
| ITZCOVICH DANIEL L | Treasurer | P.O. BOX 357, BOCA RATON, FL, 33429 |
| ITZCOVICH DANIEL L | Agent | 3465 VIA POINCIANA, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 3465 VIA POINCIANA, # 102, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3465 VIA POINCIANA, # 102, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 3465 VIA POINCIANA, # 102, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9727217109 | 2020-04-15 | 0455 | PPP | 3465 Via Poinciana #102, Lake Worth, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
