| Entity Name: | DANNY WINDOWS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY WINDOWS, 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: | 28 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | P05000031841 |
| FEI/EIN Number |
76-0781238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19065 SW 136 AV, MIAMI, FL, 33177, US |
| Mail Address: | 19065 SW 136 AV, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUESO DANIEL E | President | 19065 SW 136 AV, MIAMI, FL, 33177 |
| BUESO DANIEL E | Director | 19065 SW 136 AV, MIAMI, FL, 33177 |
| BUESO DANIEL E | Vice President | 19065 SW 136 AV, MIAMI, FL, 33177 |
| BUESO ORLANDO G | Vice President | 19065 SW 136 AV, MIAMI, FL, 33177 |
| BUESO IVIS MAURICIO | Secretary | 19065 SW 136 AV, MIAMI, FL, 33177 |
| BUESO IVIS MAURICIO | Vice President | 19065 SW 136 AV, MIAMI, FL, 33177 |
| BUESO DANIEL E | Agent | 19065 SW 136 AV, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 19065 SW 136 AV, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 19065 SW 136 AV, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 19065 SW 136 AV, MIAMI, FL 33177 | - |
| AMENDMENT | 2016-05-06 | - | - |
| REINSTATEMENT | 2011-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-14 |
| Amendment | 2016-05-06 |
| ANNUAL REPORT | 2016-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313108292 | 0418800 | 2009-12-29 | 1 NORTH OCEAN BLVD., POMPANO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-01-07 |
| Abatement Due Date | 2010-01-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 VI |
| Issuance Date | 2010-01-07 |
| Abatement Due Date | 2010-01-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5315057703 | 2020-05-01 | 0455 | PPP | 19065 SW 136TH AVE, MIAMI, FL, 33177-7173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
