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DANYAS VENGROUP INC - Florida Company Profile

Company Details

Entity Name: DANYAS VENGROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DANYAS VENGROUP INC 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.
In Florida, 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: 13 Jan 2017 (8 years ago)
Document Number: P17000005175
FEI/EIN Number 81-5061661

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1752 SW 109th TER, DAVIE, FL 33324
Mail Address: 1752 SW 109th TER, DAVIE, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARADISI, HECTOR R Agent 1752 SW 109th TER, DAVIE, FL 33324
GIMENO, DANIEL V President C LA FILA RES LA VISTA # A ALTO PRADO, CARACAS, DC 1061 YV
GIMENO, TANIA Vice President C. LA FILA, CJTO. LA VISTA ALTO PRADO, # F CARACAS 1061 VE

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1752 SW 109th TER, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-19 1752 SW 109th TER, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1752 SW 109th TER, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
Domestic Profit 2017-01-13

Date of last update: 18 Feb 2025

Sources: Florida Department of State