| Entity Name: | DANNY USA ENTERPRISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY USA ENTERPRISE 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 14 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2014 (11 years ago) |
| Document Number: | P11000005756 |
| FEI/EIN Number |
274585844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 ROCKPORT CT APT 1, FORT WALTON BEACH, FL, 32548, US |
| Mail Address: | 771 ROCKPORT CT APT 1, FORT WALTON BEACH, FL, 32548, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILARIO DANIELA S | President | 771 ROCKPORT COURT, FORT WALTON BEACH, FL, 32548 |
| COLONETTI RAFAEL | Vice President | 771 ROCKPORT CT APT 1, FORT WALTON BEACH, FL, 32548 |
| HILARIO DANIELA S | Agent | 771 ROCKPORT CT APT 1, FORT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-14 |
| AMENDED ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-04-06 |
| Domestic Profit | 2011-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
