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DANNICK MARKETING INC. - Florida Company Profile

Company Details

Entity Name: DANNICK MARKETING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNICK MARKETING 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: 07 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000039883
FEI/EIN Number 272605926

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

Address: 226 SW 25TH AVE, CAPE CORAL, FL, 33991
Mail Address: 226 SW 25TH AVE, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ YVONNE M President 226 SW 25TH AVE, CAPE CORAL, FL, 33991
FERNANDEZ YVONNE M Secretary 226 SW 25TH AVE, CAPE CORAL, FL, 33991
FERNANDEZ YVONNE M Director 226 SW 25TH AVE, CAPE CORAL, FL, 33991
FERNANDEZ ALBERTO L Agent 226 SW 25TH AVENUE., CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104945 GREEN FORCE LED EXPIRED 2012-10-29 2017-12-31 - 226 SW 25TH AVENUE, CAPE CORAL, FL, 33991
G12000104951 G FORCE LED EXPIRED 2012-10-29 2017-12-31 - 226 SW 25TH AVENUE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-04-20 - -
REGISTERED AGENT NAME CHANGED 2012-04-20 FERNANDEZ, ALBERTO L -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 226 SW 25TH AVENUE., CAPE CORAL, FL 33991 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001064357 TERMINATED 1000000695482 LEE 2015-09-29 2035-12-04 $ 1,362.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
REINSTATEMENT 2012-04-20
Domestic Profit 2010-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State