| Entity Name: | DANNIE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2020 (4 years ago) |
| Document Number: | P14000015419 |
| FEI/EIN Number | 46-4840461 |
| 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 | Agent | 3355 WEST 68TH STREET, # 105, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, DANNIE G | Vice President | 3355 WEST 68TH ST APT 105, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, MARIO | President | 7955 NW 198TH TERR, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| CARDENAS, ELIA P | Treasurer | 7955 NW 198TH TERR, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
