| Entity Name: | DANISIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANISIE, 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: | 15 Mar 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000022891 |
| FEI/EIN Number |
320305150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 COLUMBUS AVE, ALVA, FL, 33920, US |
| Mail Address: | 2313 COLUMBUS AVE, ALVA, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOTY DANIEL | President | 2313 COLUMBUS AVE, ALVA, FL, 33920 |
| WHITE DIHANA L | Vice President | 2313 COLUMBUS AVE, ALVA, FL, 33920 |
| Dihana White L | Agent | 2313 COLUMBUS AVE, ALVA, FL, 33920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028731 | EASY STREET | EXPIRED | 2012-03-23 | 2017-12-31 | - | 813 NEWELL ST E, LEHIGH ACRES, FL, 33974 |
| G11000117390 | KAR HAUS BROKERS | EXPIRED | 2011-12-05 | 2016-12-31 | - | 3300, LEHIGH ACRES, FL, 33974 |
| G10000075991 | ACES CASINO | EXPIRED | 2010-08-18 | 2015-12-31 | - | 10175 TAMIAMI TRL UNIT # 1133, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-05 | 2313 COLUMBUS AVE, ALVA, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-05 | 2313 COLUMBUS AVE, ALVA, FL 33920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-05 | 2313 COLUMBUS AVE, ALVA, FL 33920 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | Dihana, White L | - |
| REINSTATEMENT | 2011-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
