| Entity Name: | DANIELE HENKEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELE HENKEL CORPORATION 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P11000008433 |
| FEI/EIN Number |
274505850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2800 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING 6112129 CANADA INC | Director | 9283 THIMENS, PIERREFONDS, QU H8Y-0A1 |
| BRIAN PRZYSTUP & ASSOCIATES LLC | Agent | - |
| HOLDING 6112129 CANADA INC | President | 9283 THIMENS, PIERREFONDS, QU H8Y-0A1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 4885 NW 7TH AVE, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 2800 BISCAYNE BLVD, SUITE 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 2800 BISCAYNE BLVD, SUITE 400, MIAMI, FL 33137 | - |
| CONVERSION | 2011-01-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000003779. CONVERSION NUMBER 300000110953 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-06-13 |
| Domestic Profit | 2011-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
