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DANIEL LIMA, INC - Florida Company Profile

Company Details

Entity Name: DANIEL LIMA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL LIMA, 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: 29 Mar 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000045428
Address: 8895 FAY AVE, NORTH PORT, FL, 34287
Mail Address: 8895 FAY AVE, NORTH PORT, FL, 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA DANIEL President 8895 FAY AVE, NORTH PORT, FL, 34287
LEON MICHAEL Treasurer 8895 FAY AVE, NORTH PORT, FL, 34287
TINAJERO SYEVRESTER Secretary 8895 FAY AVE, NORTH PORT, FL, 34287
LIMA DANIEL Agent 8895 FAY AVE, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State