DANNY MARTINEZ INC. - Florida Company Profile
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| Entity Name: | DANNY MARTINEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY MARTINEZ 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: | 15 Sep 2005 (20 years ago) |
| Document Number: | P05000127513 |
| FEI/EIN Number |
203489814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 Breeze Rd, St Cloud, FL, 34771, US |
| Mail Address: | P.O. Box 700008, St Cloud, FL, 34770, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANNY K | President | 2420 Breeze Rd, St Cloud, FL, 34771 |
| MARTINEZ DANNY K | Agent | 2420 Breeze Rd, St Cloud, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000019668 | DMI RANCH | ACTIVE | 2025-02-10 | 2030-12-31 | - | PO BOX 700008, SAINT CLOUD, FL, 34770 |
| G17000037927 | D M I ROLL-OFFS | EXPIRED | 2017-04-10 | 2022-12-31 | - | 3535 BOGGY CREEK RD, KISSIMMEE, FL, 34744 |
| G14000058753 | D M I CONSTRUCTION | ACTIVE | 2014-06-12 | 2029-12-31 | - | P.O. BOX 700008 ST. CLOUD, SAINT CLOUD, FL, 34770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 2420 Breeze Rd, St Cloud, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 2420 Breeze Rd, St Cloud, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 2420 Breeze Rd, St Cloud, FL 34771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State