| Entity Name: | DANICEF INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANICEF 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: | 04 Aug 2009 (16 years ago) |
| Document Number: | P09000065602 |
| FEI/EIN Number |
270667372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NORTH GOLDENROD ROAD, WINTER PARK, FL, 32792 |
| Mail Address: | 3012 NORTH GOLDENROD ROAD, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ENRIQUE A | President | 3012 N. GOLDENROD ROAD, WINTER PARK, FL, 32792 |
| RUIZ ENRIQUE A | Agent | 3012 NORTH GOLDENROD ROAD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3012 NORTH GOLDENROD ROAD, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4402887709 | 2020-05-01 | 0491 | PPP | 3012 N.GOLDENROD RD, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
