| Entity Name: | DANIYAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIYAR INVESTMENTS, 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: | 31 Mar 2005 (20 years ago) |
| Document Number: | P05000048287 |
| FEI/EIN Number |
043813155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7395 STONEGATE DR, NAPLES, FL, 34109 |
| Mail Address: | 7395 STONEGATE DR, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIYAR VAL A | Director | 7395 STONEGATE DR, NAPLES, FL, 34109 |
| daniyar val | Agent | 7395 STONEGATE DR, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-15 | daniyar, val | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-15 | 7395 STONEGATE DR, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 7395 STONEGATE DR, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 7395 STONEGATE DR, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
