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ARMANDO DANIEL, INC. - Florida Company Profile

Company Details

Entity Name: ARMANDO DANIEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMANDO DANIEL, 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: 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: 08 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000014763
FEI/EIN Number 383777711

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

Address: 915 W 66 STREET, HIALEAH, FL, 33012
Mail Address: 915 W 66 STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL ARMANDO J Director 915 W 66 STREET, HIALEAH, FL, 33012
DANIEL ARMANDO J Agent 915 W 66 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-10 DANIEL, ARMANDO JR -
CANCEL ADM DISS/REV 2010-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-03-10
ANNUAL REPORT 2011-03-26
REINSTATEMENT 2010-04-10
Domestic Profit 2008-02-08

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-12-04
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State