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DANIEL BUSTAMONTI INC. - Florida Company Profile

Company Details

Entity Name: DANIEL BUSTAMONTI INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DANIEL BUSTAMONTI 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: 02 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P17000078984
FEI/EIN Number 82-2987695

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

Address: 3650 INVERRARY DRIVE, 1J, LAUDERHILL, FL 33319
Mail Address: 3650 INVERRARY DRIVE, 1J, LAUDERHILL, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMONTI, DANIEL Agent 3650 INVERRARY DRIVE, 1J, LAUDERHILL, FL 33319
BUSTAMONTI, DANIEL President 3650 INVERRARY DRIVE, 1J LAUDERHILL, FL 33319
BUSTAMONTI, DANIEL Director 3650 INVERRARY DRIVE, 1J LAUDERHILL, FL 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 3650 INVERRARY DRIVE, 1J, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2020-06-24 3650 INVERRARY DRIVE, 1J, LAUDERHILL, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 3650 INVERRARY DRIVE, 1J, LAUDERHILL, FL 33319 -
REINSTATEMENT 2019-04-18 - -
REGISTERED AGENT NAME CHANGED 2019-04-18 BUSTAMONTI, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-04-18
Domestic Profit 2017-10-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State