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DANEE & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: DANEE & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANEE & COMPANY, 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: 01 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000136859
FEI/EIN Number 201701024

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

Address: 3344 64 AVENUE NE, NAPLES, FL, 34120
Mail Address: 2765 43 AVENUE NE, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCELL JORGE President 3344 64 AVENUE NE, NAPLES, FL, 34120
SANDY GARCELL Vice President 3344 64 AVENUE NE, NAPLES, FL, 34120
GARCELL JORGE Agent 3344 64 AVENUE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-02 3344 64 AVENUE NE, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-02 3344 64 AVENUE NE, NAPLES, FL 34120 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001066751 ACTIVE 1000000114132 4434 3402 2009-03-12 2029-04-01 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2006-09-02
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-10-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State