| Entity Name: | DANIEL INVESTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL INVESTOR 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 31 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2013 (12 years ago) |
| Document Number: | P11000012781 |
| FEI/EIN Number |
274842374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7931 NW 2 ST, MIAMI, FL, 33126 |
| Mail Address: | 7931 NW 2 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA ROGEL | President | 7931 NW 2 ST, MIAMI, FL, 33126 |
| ALMEIDA ROGEL | Agent | 7931 NW 2 ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056310 | HAVANA NIGHTS | EXPIRED | 2012-06-10 | 2017-12-31 | - | 14476 NW 40TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-31 | - | - |
| AMENDMENT | 2012-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-21 | 7931 NW 2 ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-21 | 7931 NW 2 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-21 | 7931 NW 2 ST, MIAMI, FL 33126 | - |
| AMENDMENT | 2012-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-07 | ALMEIDA, ROGEL | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2013-01-29 |
| Amendment | 2012-06-21 |
| Amendment | 2012-06-07 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-02-04 |
| Off/Dir Resignation | 2011-02-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
