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DANIEL FERNANDO CORP. - Florida Company Profile

Company Details

Entity Name: DANIEL FERNANDO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL FERNANDO CORP. 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: 26 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000104548
FEI/EIN Number 203257309

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

Address: 144 NE 1ST STREET, SUITE 142, MIAMI, FL, 33132
Mail Address: 144 NE 1ST STREET, SUITE 142, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDO DANIEL President 144 NE 1ST STREET SUITE 142, MIAMI, FL, 33132
FERNANDO DANIEL Director 144 NE 1ST STREET SUITE 142, MIAMI, FL, 33132
FERNANDO DANIEL Agent 144 NE 1ST STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 144 NE 1ST STREET, SUITE 142, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2007-04-27 144 NE 1ST STREET, SUITE 142, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 144 NE 1ST STREET, SUITE 142, MIAMI, FL 33132 -
AMENDMENT 2006-02-08 - -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-31
Amendment 2006-02-08
Domestic Profit 2005-07-26

Date of last update: 03 May 2025

Sources: Florida Department of State