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DANIEL ENTERPRISES INC - Florida Company Profile

Company Details

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

DANIEL ENTERPRISES 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: 07 Dec 2018 (6 years ago)
Document Number: P18000099762
FEI/EIN Number 32-0586496

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

Address: 9712 NW 127 TERRACE, HIALEAH GARDENS, FL 33018
Mail Address: 9712 NW 127 TERRACE, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAPID INCOME TAX CORP Agent -
GUILLEN DE ARMAS, ANARELLYS President 9712 NW 127 TERRACE, HIALEAH GARDENS, FL 33018
GUILLEN DE ARMAS, ANARELLYS Director 9712 NW 127 TERRACE, HIALEAH GARDENS, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-07 9712 NW 127 TERRACE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-03-07 9712 NW 127 TERRACE, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-06
Domestic Profit 2018-12-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State