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DANIEL AND ASSOCIATES COMPANY - Florida Company Profile

Company Details

Entity Name: DANIEL AND ASSOCIATES COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL AND ASSOCIATES COMPANY 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: 28 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: P08000010065
FEI/EIN Number 342025616

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

Address: 13557 Torrey WayDrive, Fort Myers, FL, 33905, US
Mail Address: 13557 Torrey Way, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL DOUGLAS C President 13557 Torrey WayDrive, Fort Myers, FL, 33905
DIANA DANIEL S Vice President 13557 Torrey Way, Fort Myers, FL, 33905
DANIEL DOUGLAS C Agent 13557 Torrey WayDrive, Fort Myers, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 13557 Torrey WayDrive, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2021-04-02 13557 Torrey WayDrive, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 13557 Torrey WayDrive, Fort Myers, FL 33905 -
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 DANIEL, DOUGLAS C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-27
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State