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DANIELA'S FASHION, CORP. - Florida Company Profile

Company Details

Entity Name: DANIELA'S FASHION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELA'S FASHION, CORP. 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: 08 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2020 (5 years ago)
Document Number: P06000151851
FEI/EIN Number 208023752

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

Address: 1209 W FLAGLER ST, MIAMI, FL, 33135
Mail Address: 1209 W FLAGLER ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENYS DUQUE MARIA President 1209 W FLAGLER ST, MIAMI, FL, 33135
DENYS DUQUE MARIA Director 1209 W FLAGLER ST, MIAMI, FL, 33135
DENYS DUQUE MARIA Treasurer 1209 W FLAGLER ST, MIAMI, FL, 33135
DENYS DUQUE MARIA Agent 1209 WEST FLAGLER ST., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-10-01 DENYS DUQUE, MARIA -
REINSTATEMENT 2015-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2011-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-04-25 1209 W FLAGLER ST, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 1209 W FLAGLER ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-06 1209 WEST FLAGLER ST., MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-17
REINSTATEMENT 2020-03-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
REINSTATEMENT 2015-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State