| Entity Name: | DANICO MOVING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANICO MOVING, CORP. 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: | 16 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000050790 |
| FEI/EIN Number |
272876589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 W 26 ST, APT 107 EDIF B, HIALEAH, FL, 33010 |
| Mail Address: | 1350 W 26 ST, APT 107 EDIF B, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTEMANT ANDRES | President | 1350 W 26 ST, HIALEAH, FL, 33010 |
| HARTEMANT ANDRES | Vice President | 1350 W 26 ST, HIALEAH, FL, 33010 |
| HARTEMANT ANDRES | Secretary | 1350 W 26 ST, HIALEAH, FL, 33010 |
| HARTEMANT ANDRES | Treasurer | 1350 W 26 ST, HIALEAH, FL, 33010 |
| HARTEMANT ANDRES | Agent | 1350 W 26 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 1350 W 26 ST, APT 107 EDIF B, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 1350 W 26 ST, APT 107 EDIF B, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-25 | HARTEMANT, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 1350 W 26 ST, APT 107 EDIF B, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-02-25 |
| Domestic Profit | 2010-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
