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DANIMA, INC. - Florida Company Profile

Company Details

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

DANIMA, 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: 25 Jun 2008 (17 years ago)
Date of dissolution: 03 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2012 (13 years ago)
Document Number: P08000061802
FEI/EIN Number NOT APPLICABLE

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

Address: 1325 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1325 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ VALERIE Director 1325 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162
RODRIGUEZ MATTHEW Director 1325 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-03 - -
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 1325 NE 176TH STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2009-04-28 1325 NE 176TH STREET, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
Voluntary Dissolution 2012-02-03
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State