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DANI GROCERY STORE INC - Florida Company Profile

Company Details

Entity Name: DANI GROCERY STORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANI GROCERY STORE 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: 11 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2014 (10 years ago)
Document Number: P08000003770
FEI/EIN Number 261752059

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

Mail Address: 4011 W. FLAGLER ST STE 501, CORAL GABLES, FL, 33134, US
Address: 4310 BROADWAY AVE, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANA MARIA President 15147 SW 173RD AVE, INDIANTOWN, FL, 34956
CUADRA JAIME A Vice President 10750 SW 88 ST, MIAMI, FL, 33176
ARAICA ANA ISABEL Treasurer 4011 W. FLAGLER ST STE 501, CORAL GABLES, FL, 33134
ANA MARIA PEREZ Agent 4011 W. FLAGLER ST STE 501, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000058730 DANI GROCERY STORE EXPIRED 2012-06-14 2017-12-31 - 4310 BROADWAY BLVD, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-08-04 ANA MARIA, PEREZ -
AMENDMENT 2014-12-10 - -
CHANGE OF MAILING ADDRESS 2014-01-15 4310 BROADWAY AVE, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 4011 W. FLAGLER ST STE 501, CORAL GABLES, FL 33134 -
AMENDMENT 2010-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-08-23
AMENDED ANNUAL REPORT 2021-07-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-08-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State