| Entity Name: | INVERSIONES DANIMAR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DANIMAR, 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 01 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | P16000097369 |
| FEI/EIN Number |
81-4662878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 NW 109 AVE APTO 26, DORAL, FL, 33178, US |
| Mail Address: | PO BOX 226901, MIAMI, FL, 33222, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANO PEREZ PEDRO J | President | 905 SW 153rd Path, Miami, FL, 33194 |
| SANCHEZ CEDILLO DAYANA C | Vice President | 905 SW 153rd Path, Miami, FL, 33194 |
| PEREZ DIAZ ISABEL F | Manager | 905 SW 153rd Path, Miami, FL, 33194 |
| MARCANO PEREZ PEDRO J | Agent | 905 SW 153rd Path, Miami, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 5725 NW 109 AVE APTO 26, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 5725 NW 109 AVE APTO 26, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 905 SW 153rd Path, Miami, FL 33194 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
