| Entity Name: | DANISA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANISA & ASSOCIATES, 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: | 11 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000013268 |
| FEI/EIN Number |
264231537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3313 sw 156th Ct, MIAMI, FL, 33185, US |
| Mail Address: | 8835 sw 107 ave, MIAMI, FL, 33176, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OSWALDO L | President | 8835 sw 107 ave, MIAMI, FL, 33176 |
| MARTINEZ ALEX AEsq. | Agent | 4070 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-07 | 3313 sw 156th Ct, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-01 | 3313 sw 156th Ct, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-01 | MARTINEZ, ALEX A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-01 | 4070 LAGUNA STREET, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-09-07 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-10-12 |
| ANNUAL REPORT | 2010-02-19 |
| Domestic Profit | 2009-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
