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DANI'S DOLLAR INC. - Florida Company Profile

Company Details

Entity Name: DANI'S DOLLAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANI'S DOLLAR 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: 23 Feb 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000024888
FEI/EIN Number 331155157

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

Address: 28501 SW 152ND AVE., LOT 74, HOMESTEAD, FL, 33033
Mail Address: 28501 SW 152ND AVE., LOT 74, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JORGE L President 28501 SW 152ND AVE. LOT 74, HOMESTEAD, FL, 33033
HERNANDEZ JORGE L Director 28501 SW 152ND AVE. LOT 74, HOMESTEAD, FL, 33033
HERNANDEZ JORGE L Agent 28501 SW 152ND AVE., HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000318896 ACTIVE 1000000155654 DADE 2010-01-21 2030-02-16 $ 512.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000318904 ACTIVE 1000000155655 DADE 2010-01-21 2030-02-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-18
Domestic Profit 2007-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State