| Entity Name: | DANNY'S LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY'S LIQUORS, 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: | 10 Apr 2006 (19 years ago) |
| Date of dissolution: | 29 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2016 (9 years ago) |
| Document Number: | P06000051568 |
| FEI/EIN Number |
204681502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 WEST 4TH AVE BAY 11, HIALEAH, FL, 33012 |
| Mail Address: | 6500 WEST 4TH AVE BAY 11, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARIELA | Agent | 6500 WEST 4TH AVE BAY 11, HIALEAH, FL, 33012 |
| VALDES MARIELA | President | 775 SE 9TH PLACE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-04 | VALDES, MARIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 6500 WEST 4TH AVE BAY 11, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 6500 WEST 4TH AVE BAY 11, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 6500 WEST 4TH AVE BAY 11, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
