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DANILO MULTISERVICES CORPORATION - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20527.00
Total Face Value Of Loan:
20527.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20527
Current Approval Amount:
20527
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jun 2025

Sources: Florida Department of State