| Entity Name: | DANIAL ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIAL ENTERPRISES 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: | 20 Sep 2013 (12 years ago) |
| Document Number: | P13000077976 |
| FEI/EIN Number |
46-3704946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL MAHMOOD | President | 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029 |
| Ismail Mahmood | Agent | 1110 sw 191st Terrac, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010432 | SUBWAY 26767 | EXPIRED | 2015-01-29 | 2020-12-31 | - | 1110 SW 191 TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Ismail, Mahmood | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1110 sw 191st Terrac, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-08-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7169197002 | 2020-04-07 | 0455 | PPP | 1110 sw 191 terrace, pembroke pines, FL, 33029-6026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5700958302 | 2021-01-25 | 0455 | PPS | 10070 Griffin Rd, Cooper City, FL, 33328-3309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
