DANNY'S ATM INC. - Florida Company Profile
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| Entity Name: | DANNY'S ATM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY'S ATM 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: | 07 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P11000088420 |
| FEI/EIN Number |
453627572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 SW 2ND STREET, MIAMI, FL, 33184, US |
| Mail Address: | 12950 SW 2ND STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES DANNY A | President | 12950 SW 2ND STREET, MIAMI, FL, 33184 |
| FLORES DANNY A | Director | 12950 SW 2ND STREET, MIAMI, FL, 33184 |
| CARBAJO NILKA | Treasurer | 12950 SW 2ND STREET, MIAMI, FL, 33184 |
| CARBAJO NILKA | Director | 12950 SW 2ND STREET, MIAMI, FL, 33184 |
| Flores Hector R | mbr | 12950 SW 2ND STREET, MIAMI, FL, 33184 |
| CARBAJO NILKA | Agent | 12950 SW 2ND STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-16 | 12950 SW 2ND STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 12950 SW 2ND STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | CARBAJO, NILKA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-16 | 12950 SW 2ND STREET, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State