| Entity Name: | DANILO MULTISERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANILO MULTISERVICES CORPORATION 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000029278 |
| FEI/EIN Number |
83-4342429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 5TH DR, BOCA RATON, FL, 33431 |
| Mail Address: | 3370 NE 5TH DR, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS D | President | 3370 NE 5TH DR, BOCA RATON, FL, 33431 |
| RAMOS INGRID | Vice President | 3370 NE 5TH DR, BOCA RATON, FL, 33431 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 333213203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4690698504 | 2021-02-26 | 0455 | PPP | 1908 NW 4th Ave, Boca Raton, FL, 33432-1580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
