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L. D. DANIELL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: L. D. DANIELL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L. D. DANIELL REALTY, 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: 13 Jan 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000004440
FEI/EIN Number APPLIED FOR

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

Address: 3105 THUNDER ROAD, MIDDLEBURG, FL, 32068
Mail Address: 3105 THUNDER ROAD, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELL LETHA D President 3105 THUNDER ROAD, MIDDLEBURG, FL, 32068
DANIELL LETHA D Secretary 3105 THUNDER ROAD, MIDDLEBURG, FL, 32068
DANIELL LETHA D Treasurer 3105 THUNDER ROAD, MIDDLEBURG, FL, 32068
DANIELL LETHA D Vice President 3105 THUNDER ROAD, MIDDLEBURG, FL, 32068
FULLER BARRY J Agent 2301 PARK AVENUE, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-03-02
Domestic Profit 2011-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State