| Entity Name: | DANIEL SAM GARAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SAM GARAY 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: | 04 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000001543 |
| FEI/EIN Number |
208183786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3119 SE 10TH PL., CAPE CORAL, FL, 33904, US |
| Mail Address: | 3119 SE 10TH PL., CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAY DANIEL S | President | 1328 S.E. VAN LOON TERRACE, CAPE CORAL, FL, 33990 |
| VALDES CLAUDIA | Agent | 1328 S.E. VAN LOON TERRACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-18 | 3119 SE 10TH PL., CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-18 | 3119 SE 10TH PL., CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| Domestic Profit | 2007-01-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
