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DANIEL ALBERTO INC - Florida Company Profile

Company Details

Entity Name: DANIEL ALBERTO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL ALBERTO 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: 20 Nov 2009 (15 years ago)
Date of dissolution: 30 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: P09000095340
FEI/EIN Number 271433855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4143 LAKESIDE DR, TAMARAC, FL, 33319
Mail Address: 840 BLACKWATER RD, CHESAPEAKE, VA, 23322
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARRACINO DANIEL President 4143 LAKESIDE DR, TAMARAC, FL, 33319
SARLO ALBERTO Vice President 4143 LAKESIDE DR, TAMARAC, FL, 33319
OSLE PABLO General Manager 604 SUMMERS DR, NORFOLK, VA, 23509
MORALES MARIA B Treasurer 840 BLACKWATER RD, CHESAPEAKE, VA, 23322
MORALES MARIA B Agent 1695 NE. 123RD. ST., N. MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-30 - -
CHANGE OF MAILING ADDRESS 2012-04-06 4143 LAKESIDE DR, TAMARAC, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-12 1695 NE. 123RD. ST., N. MIAMI, FL 33181 -
AMENDMENT 2009-12-01 - -

Documents

Name Date
Voluntary Dissolution 2015-03-30
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-03-12
ANNUAL REPORT 2010-04-20
Amendment 2009-12-01
Domestic Profit 2009-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State