| Entity Name: | DANAFKO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DANAFKO INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 03 Feb 2025 (25 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2025 (25 days ago) |
| Document Number: | P16000062264 |
| FEI/EIN Number |
36-4854714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8363 NW 41st ST, # 401, DORAL, FL 33166 |
| Mail Address: | 8363 NW 41st ST, # 401, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amro Al Danaf, Amal | Agent | 8363 NW 41st ST, # 401, DORAL, FL 33166 |
| AMRO AL DANAF, AMAL | President | 8363 NW 41st ST, # 401 DORAL, FL 33166 |
| Al Danaf , Nader A | Vice President | 8363 NW 41st ST, # 401 DORAL, FL 33166 |
| Al Danaf Amro, Chadi N | Secretary | 8363 NW, 41st ST # 401 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 8363 NW 41st ST, # 401, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 8363 NW 41st ST, # 401, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 8363 NW 41st ST, # 401, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | Amro Al Danaf, Amal | - |
| REINSTATEMENT | 2017-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-08-11 | DANAFKO INVESTMENT CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-03 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-08-10 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-27 |
| Name Change | 2016-08-11 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
