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DANNY EXPRESS.INC - Florida Company Profile

Company Details

Entity Name: DANNY EXPRESS.INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY EXPRESS.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: 19 Jan 2011 (14 years ago)
Date of dissolution: 19 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2014 (11 years ago)
Document Number: P11000006505
FEI/EIN Number 274625725

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

Address: 8612 NW 192 TERRACE, HIALEAH, FL, 33015
Mail Address: 8612 NW 192 TERRACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL COLOME President 12764 NW 102 CT, HIALEAH GARDENS, FL, 33018
COLOME DANIEL Agent 12764 NW 102 CT, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-02 8612 NW 192 TERRACE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2013-10-02 8612 NW 192 TERRACE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-07 12764 NW 102 CT, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-19
ANNUAL REPORT 2013-01-20
ANNUAL REPORT 2012-01-07
Domestic Profit 2011-01-19

Date of last update: 02 May 2025

Sources: Florida Department of State