| Entity Name: | DANI-NICO II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI-NICO II, 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: |
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: | 14 Sep 2018 (7 years ago) |
| Document Number: | P18000078217 |
| FEI/EIN Number |
83-1946767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| Mail Address: | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DIANA | President | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| CASTRO DIANA | Secretary | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| HERBERT DANIELA | Vice President | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| HERBERT NICOLAS | Vice President | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| CASTRO DIANA | Agent | 424 NE 2 ST, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-02 |
| Domestic Profit | 2018-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
