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 |
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 |
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 | - | - |
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