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TILES & MARBLE BY DANIEL, INC. - Florida Company Profile

Company Details

Entity Name: TILES & MARBLE BY DANIEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TILES & MARBLE BY DANIEL, 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: 03 Mar 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000040074
FEI/EIN Number 201273903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 805 NE 8TH STREET, APT # 3, HALLANDALE, FL, 33009, US
Mail Address: 805 NE 8TH STREET, APT # 3, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZACIOC GELU President 805 NE 8TH STREET APT #3, HALLANDALE, FL, 33009
CAZACIOC GELU Secretary 805 NE 8TH STREET APT #3, HALLANDALE, FL, 33009
CAZACIOC GELU Agent 805 NE 8TH STREET, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-06-24
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2007-04-15
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-04-17
Domestic Profit 2004-03-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State