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DANIEL MEMBRENO CORP. - Florida Company Profile

Company Details

Entity Name: DANIEL MEMBRENO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL MEMBRENO 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: 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: 07 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000089303
Address: 25230 SW 129 PL, LOT 139, MIAMI, FL, 33032
Mail Address: 25230 SW 129 PL, LOT 139, MIAMI, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMBRENO DANIEL Director 25230 SW 129 PL, LOT 139, MIAMI, FL, 33032
MEMBRENO DANIEL President 25230 SW 129 PL, LOT 139, MIAMI, FL, 33032
BLANCAS SOFIA Secretary 1030 SW 87 AVE., MIAMI, FL, 33174
MEMBRENO DANIEL Agent 25230 SW 129 PL, LOT 139, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Court Cases

Title Case Number Docket Date Status
DANIEL MEMBRENO VS SOFIA BLANCAS 3D2016-2392 2016-10-24 Closed
Classification NOA Final - Circuit Family - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-1279

Parties

Name DANIEL MEMBRENO CORP.
Role Appellant
Status Active
Name SOFIA BLANCAS
Role Appellee
Status Active
Name HON. ROSA C. FIGAROLA
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-11-23
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Authored Opinion
Docket Date 2016-11-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DANIEL MEMBRENO
Docket Date 2016-11-08
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description L.T. Certificate of Indigency ~ PS DANIEL MEMBRENO
On Behalf Of DANIEL MEMBRENO
Docket Date 2016-11-07
Type Response
Subtype Response
Description RESPONSE ~ to show cause why case should not be dismissed
On Behalf Of DANIEL MEMBRENO
Docket Date 2016-10-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2016-10-25
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before November 4, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2016-10-24
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of DANIEL MEMBRENO
Docket Date 2016-10-24
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed

Documents

Name Date
Domestic Profit 2007-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State