| Entity Name: | DANAND RESIDENTIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANAND RESIDENTIAL MANAGEMENT, 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: | 19 Jul 2011 (14 years ago) |
| Document Number: | P11000064957 |
| FEI/EIN Number |
452771103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20000 NE 21 AVENUE, MIAMI, FL, 33179, US |
| Mail Address: | 20000 NE 21 AVENUE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUALITY CONTROL 401(K) | 2023 | 452771103 | 2024-09-27 | DANAND RESIDENTIAL MANAGEMENT | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-27 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3059727066 |
| Plan sponsor’s address | 20000 NE 21 AVE, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-05 |
| Name of individual signing | ROSALBA GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIL ROSALBA | President | 20000 NE 21 AVENUE, MIAMI, FL, 33179 |
| GIL ROSALBA | Agent | 20000 NE 21 AVENUE, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1416288503 | 2021-02-18 | 0455 | PPS | 20000 NE 21st Ave, Miami, FL, 33179-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5058237707 | 2020-05-01 | 0455 | PPP | 20000 NE 21ST AVE, MIAMI, FL, 33179-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
