| Entity Name: | DANY MEDINA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANY MEDINA, CO. 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: | 12 Feb 2016 (9 years ago) |
| Document Number: | P16000014591 |
| FEI/EIN Number |
81-1437660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 W GOLF DR, MIAMI, FL, 33167 |
| Mail Address: | 12000 W GOLF DR, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA DANIEL | President | 12000 W GOLF DR, MIAMI, FL, 33167 |
| GHIO GISELLA A | Vice President | 12000 W GOLF DR, MIAMI, FL, 33167 |
| MEDINA DANIEL | Agent | 12000 W GOLF DR, MIAMI, FL, 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| Domestic Profit | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4191138800 | 2021-04-15 | 0455 | PPP | 11420sw 191st ter, Miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
