| Entity Name: | DANIELS INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS INSURANCE GROUP 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000042562 |
| FEI/EIN Number |
38-3933288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMNITZER DANIEL | President | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| LOMNITZER DANIEL | Secretary | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| LOMNITZER DANIEL | Treasurer | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| LOMNITZER DANIEL | Director | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| Lomnitzer Lauren | Vice President | 7350 SW 89 Street Unit 2202, Miami, FL, 33156 |
| Lomnitzer Daniel | Agent | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Lomnitzer, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 275 NORTHWEST 117TH WAY, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-03-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1691607806 | 2020-05-21 | 0455 | PPP | 275 NW 117 Way, CORAL SPRINGS, FL, 33071-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
