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DANIEL PROPERTIES III, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL PROPERTIES III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL PROPERTIES III, 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 Mar 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: P13000021777
FEI/EIN Number 46-2206791

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 279007, HOLLYWOOD, FL, 33027, US
Address: 17101 NW 7TH AVE, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL LOURDES R President PO Box 279007, Hollywood, FL, 33027
Daniel Juan J Vice President PO Box 279007, Hollywood, FL, 33027
LOUIS JOHN CLAPS CPA & ASSOCIATE PA Agent 11440 OKEECHOBEE BLVD, ROYAL PAM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000006164 SAVITS DANIEL PROPERTIES III ACTIVE 2022-01-18 2027-12-31 - PO BOX 279007, HOLLYWOOD, FL, 33027

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-11-29 DANIEL PROPERTIES III, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-11-29 17101 NW 7TH AVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2021-11-29 17101 NW 7TH AVE, MIAMI GARDENS, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-11
Amendment and Name Change 2021-11-29
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State