Search icon

DANIA SHOP INC. - Florida Company Profile

Company Details

Entity Name: DANIA SHOP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIA SHOP 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000073055
FEI/EIN Number 46-4092023

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

Address: 400 NW 1ST STREET, DANIA BEACH, FL, 33004
Mail Address: 400 NW 1ST STREET, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYYASH YOUSEF President 2411 LAKE MIRAMAR WAY, MIRAMAR, FL, 33025
AYYASH YOUSEF Agent 400 NW 1ST STREET, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000115389 DANIA SHOP EXPIRED 2013-11-25 2018-12-31 - 400 SW 1ST STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-12-23 - -
REGISTERED AGENT NAME CHANGED 2013-12-23 AYYASH, YOUSEF -
REGISTERED AGENT ADDRESS CHANGED 2013-12-23 400 NW 1ST STREET, DANIA BEACH, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000535217 TERMINATED 1000000674769 BROWARD 2015-04-23 2035-04-30 $ 36,036.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000535225 TERMINATED 1000000674770 BROWARD 2015-04-23 2025-04-30 $ 554.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14001169217 TERMINATED 1000000643433 BROWARD 2014-10-09 2034-12-17 $ 20,036.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2014-04-29
Amendment 2013-12-23
Domestic Profit 2013-09-03

Date of last update: 02 May 2025

Sources: Florida Department of State