Entity Name: | DDANIEL INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DDANIEL 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: | 28 Sep 2016 (9 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P16000079756 |
Address: | 15969 NW 64th ave, 311, 311, Miami Lakes, FL, 33014, US |
Mail Address: | 15969 NW 64th ave, 311, 311, Miami Lakes, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBERT YANI | President | 5077 NW 7TH ST APT 1501, MIAMI, FL, 33126 |
RIBOT ROY | Agent | 117 NE 1ST AVE 5 - 100, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
AMENDMENT | 2020-08-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-08-20 | RIBOT, ROY | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-08-20 | 117 NE 1ST AVE 5 - 100, MIAMI, FL 33132 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15969 NW 64th ave, 311, 311, Miami Lakes, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2020-06-30 | 15969 NW 64th ave, 311, 311, Miami Lakes, FL 33014 | - |
AMENDMENT | 2016-11-03 | - | - |
Name | Date |
---|---|
Amendment | 2020-08-20 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-09-26 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-05-02 |
Amendment | 2016-11-03 |
Domestic Profit | 2016-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State