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PPC DAN, INC. - Florida Company Profile

Company Details

Entity Name: PPC DAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PPC DAN, 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: 07 Mar 2019 (6 years ago)
Document Number: P19000021837
FEI/EIN Number 83-4001719

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

Address: 4 CROSSINGS TRAIL, ORMOND BEACH, FL, 32174, US
Mail Address: 4 CROSSINGS TRAIL, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHIYAYEV DANIEL President 4 CROSSINGS TRAIL, ORMOND BEACH, FL, 32174
KHIYAYEV DANIEL Treasurer 4 CROSSINGS TRAIL, ORMOND BEACH, FL, 32174
KHIYAYEV DANIEL Director 4 CROSSINGS TRAIL, ORMOND BEACH, FL, 32174
KHIYAYEV DANIEL Agent 4 CROSSINGS TRAIL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 330 TIMBERLINE TRAIL, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-07-22 330 TIMBERLINE TRAIL, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-22 330 TIMBERLINE TRAIL, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State