| Entity Name: | DANNY JELACA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY JELACA 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: |
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: | 12 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | P09000003409 |
| FEI/EIN Number |
264039748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Alton Road, Miami Beach, FL, 33139, US |
| Mail Address: | 300 Alton Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jelaca Danny | Director | 300 Alton Road, Miami Beach, FL, 33139 |
| Jelaca Danny | President | 300 Alton Road, Miami Beach, FL, 33139 |
| JELACA DANNY | Agent | 300 Alton Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 300 Alton Road, Suite 100A, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 300 Alton Road, Suite 100A, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 300 Alton Road, Suite 100A, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2019-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | JELACA, DANNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000048116 | TERMINATED | 1000000942324 | DADE | 2023-01-25 | 2043-02-01 | $ 5,010.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000048132 | TERMINATED | 1000000942326 | DADE | 2023-01-25 | 2033-02-01 | $ 771.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-11-12 |
| REINSTATEMENT | 2018-11-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4404778308 | 2021-01-23 | 0455 | PPS | 300 Alton Rd Ste 100A, Miami Beach, FL, 33139-8914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7077257010 | 2020-04-07 | 0455 | PPP | 300 alton rd, suite 100a, MIAMI BEACH, FL, 33139-8900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
