| Entity Name: | DANMARKAFINVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANMARKAFINVESTMENT, 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: | 13 Dec 2004 (20 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: | P04000166632 |
| FEI/EIN Number |
201992326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| Mail Address: | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PLINIO | Director | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| GONZALEZ PLINIO | Vice President | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| GONZALEZ PLINIO | Secretary | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| GONZALEZ PLINIO | Treasurer | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| GONZALEZ PLINIO | Agent | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| GONZALEZ PLINIO | President | 303 ALCAZAR AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-18 | GONZALEZ, PLINIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-18 | 303 ALCAZAR AVENUE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-18 | 303 ALCAZAR AVENUE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-18 | 303 ALCAZAR AVENUE, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-18 |
| Domestic Profit | 2004-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
