| Entity Name: | DANI AND IVAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI AND IVAN CORP. 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: | 21 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000077778 |
| FEI/EIN Number |
800244159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave Ste 1800, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave Ste 1800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ochoa Ivan | President | 1200 Brickell Ave Ste 1800, Miami, FL, 33131 |
| Davila Daniel | Vice President | 1200 Brickell Ave Ste 1800, Miami, FL, 33131 |
| Ochoa Ivan | Agent | 1200 Brickell Ave Ste 1800, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1200 Brickell Ave Ste 1800, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1200 Brickell Ave Ste 1800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1200 Brickell Ave Ste 1800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | Ochoa, Ivan | - |
| NAME CHANGE AMENDMENT | 2012-07-11 | DANI AND IVAN CORP. | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001074831 | ACTIVE | 1000000514849 | BROWARD | 2013-05-27 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001020693 | ACTIVE | 1000000492581 | BROWARD | 2013-05-19 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Name Change | 2012-07-11 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-07 |
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-01-14 |
| Domestic Profit | 2008-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
