| Entity Name: | DANI KATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI KATES 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: | 19 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2010 (15 years ago) |
| Document Number: | P08000086464 |
| FEI/EIN Number |
263393398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 ROUND SWAMP ROAD, HUNTINGTON, NY, 11743 |
| Mail Address: | 63 ROUND SWAMP ROAD, HUNTINGTON, NY, 11743 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANI KATES CORP., NEW YORK | 3757004 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KATES DANI | Chief Executive Officer | 63 ROUND SWAMP ROAD, HUNTINGTON, NY, 11743 |
| SCHIMMEL MICHAEL S | Agent | 100 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000838475 | TERMINATED | 1000000350469 | LEON | 2013-04-24 | 2033-05-03 | $ 16,599.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-22 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-25 |
| Domestic Profit | 2008-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
