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DANIELE HENKEL CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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