| Entity Name: | DANIA WAREHOUSE LIQUIDATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIA WAREHOUSE LIQUIDATION 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000072999 |
| FEI/EIN Number |
83-4604588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1014 EAST 29 ST, HIALEAH, FL, 33013, US |
| Mail Address: | 1014 EAST 29 ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCELLENT DANIA PRESIDE | President | 507 NE 210 TERRACE, MIAMI, FL, 33179 |
| SANON BETTY | Secretary | 1014 EAST 29 ST, HIALEAH, FL, 33013 |
| JOSEPH FRITZ N | Agent | 13710 NE 11 AVE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1014 EAST 29 ST, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-22 |
| ANNUAL REPORT | 2020-07-18 |
| AMENDED ANNUAL REPORT | 2019-09-30 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
