| Entity Name: | DANIELS WHOLESALE SIGN & PLASTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS WHOLESALE SIGN & PLASTICS, 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: |
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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000029534 |
| FEI/EIN Number |
262747145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5224 W STATE RD 46, #108, SANFORD, FL, 32771, US |
| Mail Address: | 5224 W STATE RD 46, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER DANIEL | President | 5224 W STATE RD 46, SANFORD, FL, 32771 |
| SINGER DANIEL | Secretary | 5224 W STATE RD 46, SANFORD, FL, 32771 |
| SINGER DANIEL | Director | 5224 W STATE RD 46, SANFORD, FL, 32771 |
| SINGER DANIEL | Agent | 5224 W STATE RD 46, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5224 W STATE RD 46, #108, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5224 W STATE RD 46, #108, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5224 W STATE RD 46, 108, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000220663 | LAPSED | 18-001436 | STATE OF NEW YORK SUPREME COUR | 2018-12-13 | 2024-03-27 | $173104.12 | AKF, INC. DBA FUNDKITE, 88 PINE STREET, 17TH FLOOR, NEW YORK, NY 10005 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
