| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
