| Entity Name: | PHIL DANIEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIL DANIEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2011 (14 years ago) |
| Document Number: | P11000028518 |
| FEI/EIN Number |
452584693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16445 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | PO Box 290444, Davie, FL, 33329, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFRESNE PHILLIP | President | 16445 Collins Avenue, Sunny Isles, FL, 33160 |
| DUFRESNE PHILLIP | Agent | 16445 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 16445 Collins Avenue, #522, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 16445 Collins Avenue, #522, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | DUFRESNE, PHILLIP | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 16445 Collins Avenue, #522, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
