DANIA MANAGEMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | DANIA MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIA MANAGEMENT GROUP, 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: |
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: | 12 Mar 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Oct 2008 (17 years ago) |
| Document Number: | P07000031914 |
| FEI/EIN Number |
208617827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 87TH AVENUE, #8, DORAL, FL, 33172, US |
| Mail Address: | 2600 NW 87TH AVENUE, #8, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIVETT KENNETH J | Chief Executive Officer | 15230 SW 26 Street, DAVIE, FL, 33326 |
| PRIVETT KENNETH J | Agent | 15230 SW 26 Street, DAVIE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 2600 NW 87TH AVENUE, #8, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 2600 NW 87TH AVENUE, #8, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 15230 SW 26 Street, DAVIE, FL 33326 | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al. | 4D2012-0589 | 2012-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERIMAX DANIA BAKERY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JUSTIN M. PEARSON |
| Name | KEITH SIMS |
| Role | Appellee |
| Status | Active |
| Name | HIALEAH DONUTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAUL FERRALDO, INC. |
| Role | Appellee |
| Status | Active |
| Name | FERRALDO, SIMS AND PRIVETT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DANIA MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | DANIA BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Anthony J. Carriuolo |
| Name | HIALEAH BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES (WITH CD ROM) |
| Docket Date | 2012-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-06-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-05-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12. |
| Docket Date | 2012-03-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Justin M. Pearson |
| Docket Date | 2012-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State