| Entity Name: | DANARIUS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANARIUS USA, 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: | 04 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P16000029888 |
| FEI/EIN Number |
38-4000886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127, US |
| Mail Address: | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEROLL ALFONSO | Treasurer | 11111 BISCAYNE BLVD #1958, MIAMI, FL, 33181 |
| ALFONSO RIVEROLL | Secretary | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127 |
| ARTURO VETENCOURT | Agent | 142 NW 37TH AVE. MIAMI, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074763 | DANARIUS | EXPIRED | 2017-07-12 | 2022-12-31 | - | 11111 BRICKELL BISCAYNE BLVD. #1958, MIAMI, FL, 33131 |
| G17000074762 | NEERU | EXPIRED | 2017-07-12 | 2022-12-31 | - | 11111 BRICKELL BISCAYNE BLVD. #1958, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | ARTURO, VETENCOURT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 142 NW 37TH AVE. MIAMI, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 142 NW 37TH AVE. MIAMI, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 142 NW 37TH AVE. MIAMI, MIAMI, FL 33127 | - |
| AMENDMENT | 2018-10-15 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-23 |
| Domestic Profit | 2016-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
