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DANIEL TRAVEL CENTERS, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL TRAVEL CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL TRAVEL CENTERS, 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: 16 Sep 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: P05000128081
FEI/EIN Number 203647822

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

Address: 4690 US HYW 27, WESTON, FL, 33332, US
Mail Address: P.O. BOX 279007, HOLLYWOOD, FL, 33027, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL LOURDES President P.O. BOX 279007, HOLLYWOOD, FL, 33027
DANIEL JUAN Vice President P.O. BOX 279007, HOLLYWOOD, FL, 33027
LOUIS JOHN CLAPS CPA & ASSOCIATE PA Agent 11440 OKEECHOBEE BLVD., ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012225 SAVITS DANIEL TRAVEL CENTERS INC ACTIVE 2022-01-28 2027-12-31 - PO BOX 279007, HOLLYWOOD, FL, 33027

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-11-29 DANIEL TRAVEL CENTERS, INC. -
CHANGE OF MAILING ADDRESS 2021-11-29 4690 US HYW 27, WESTON, FL 33332 -
REGISTERED AGENT NAME CHANGED 2021-11-29 LOUIS JOHN CLAPS CPA & ASSOCIATE PA -
REGISTERED AGENT ADDRESS CHANGED 2021-11-29 11440 OKEECHOBEE BLVD., STE 215, ROYAL PALM BEACH, FL 33411 -
AMENDMENT 2015-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 4690 US HYW 27, WESTON, FL 33332 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001068524 TERMINATED 1000000193673 BROWARD 2010-11-08 2030-11-19 $ 104,178.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-11
Amendment and Name Change 2021-11-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-10
Reg. Agent Change 2016-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State