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R.A. DANIELS INC - Florida Company Profile

Company Details

Entity Name: R.A. DANIELS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.A. DANIELS 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: 30 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000047609
FEI/EIN Number 46-2902533

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

Address: 292 CHANDLER CIRCLE, OVIEDO, FL, 32765
Mail Address: 292 CHANDLER CIRCLE, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R A DANIELS 401K PLAN 2015 462902533 2016-05-17 R A DANIELS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 4078311407
Plan sponsor’s address 292 CHANDLER CIR, OVIEDO, FL, 327653723

Plan administrator’s name and address

Administrator’s EIN 462902533
Plan administrator’s name R A DANIELS INC
Plan administrator’s address 292 CHANDLER CIR, OVIEDO, FL, 327653723
Administrator’s telephone number 4078311407

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing GINGER ELLIS
Valid signature Filed with authorized/valid electronic signature
R A DANIELS INC 2014 462902533 2015-07-07 R A DANIELS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 4075428191
Plan sponsor’s address 292 CHANDLER CIRCLE, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing GINGER ELLIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DANIELS RICHARD A President 292 CHANDLER CIRCLE, OVIEDO, FL, 32765
DANIELS RICHARD A Agent 292 CHANDLER CIRCLE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-03
Domestic Profit 2013-05-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State