| Entity Name: | DANIELE DEPAULA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELE DEPAULA 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: | 05 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2018 (7 years ago) |
| Document Number: | P16000012392 |
| FEI/EIN Number |
81-4008486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 E. SAMPLE RD., 2E, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1001 E. SAMPLE RD., 2E, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMALHO LUIS A | President | 1001 E. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| OGC ASSOCIATES PA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | OGC ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 1001 E. SAMPLE RD., 2E, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2018-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-02-21 |
| Domestic Profit | 2016-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
