| Entity Name: | DANNIE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNIE CORPORATION 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: | 18 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2020 (5 years ago) |
| Document Number: | P14000015419 |
| FEI/EIN Number |
46-4840461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3355 WEST 68TH STREET #105, HIALEAH, FL, 33018 |
| Mail Address: | 3355 WEST 68TH STREET #105, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DANNIE G | Vice President | 3355 WEST 68TH ST APT 105, HIALEAH, FL, 33018 |
| SUAREZ MARIO | President | 7955 NW 198TH TERR, HIALEAH, FL, 33015 |
| CARDENAS ELIA P | Treasurer | 7955 NW 198TH TERR, HIALEAH, FL, 33015 |
| FERNANDEZ DANNIE G | Agent | 3355 WEST 68TH STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000560910 | TERMINATED | 1000000837372 | DADE | 2019-08-13 | 2029-08-21 | $ 815.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-16 |
| Amendment | 2020-09-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
