| Entity Name: | DANICH COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANICH COMPANY 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 03 Oct 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2007 (17 years ago) |
| Document Number: | P04000122320 |
| FEI/EIN Number |
134286340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2097 SOUTH OCEAN DRIVE, 410, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 2097 SOUTH OCEAN DRIVE, 410, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYSENKO NADEZHDA | Director | 2097 SOUTH OCEAN DRIVE #410, HALLANDALE BEACH, FL, 33009 |
| LYSENKO NADEZHDA | President | 2097 SOUTH OCEAN DRIVE #410, HALLANDALE BEACH, FL, 33009 |
| LYSENKO NADEZHDA | Vice President | 2097 SOUTH OCEAN DRIVE #410, HALLANDALE BEACH, FL, 33009 |
| DANICHEVSKI VLADIMIR | Director | 2097 SOUTH OCEAN DRIVE #410, HALLANDALE BEACH, FL, 33009 |
| DANICHEVSKI VLADIMIR | Secretary | 2097 SOUTH OCEAN DRIVE #410, HALLANDALE BEACH, FL, 33009 |
| LYSENKO NADEZHDA | Agent | 2097 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-13 | 2097 SOUTH OCEAN DRIVE, 410, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 2097 SOUTH OCEAN DRIVE, 410, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 2097 SOUTH OCEAN DRIVE, 410, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-03 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-13 |
| Domestic Profit | 2004-08-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
