Search icon

DAN REI INC. - Florida Company Profile

Company Details

Entity Name: DAN REI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN REI 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: 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: 29 Apr 2013 (12 years ago)
Date of dissolution: 30 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: P13000037992
Address: 2463 NW 63RD ST, BOCA RATON, FL, 33496, US
Mail Address: 2463 NW 63RD ST, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL RAAFAT President 2463 NW 63RD ST, BOCA RATON, FL, 33496
HANNA MAHER Agent 2463 NW 63RD ST, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-30
Domestic Profit 2013-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State