| Entity Name: | INVESTMENTS DANATH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS DANATH 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: | 12 Jul 2019 (6 years ago) |
| Document Number: | P19000057345 |
| FEI/EIN Number |
61-1936355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7208 W SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 2271 OAKRIDGE DR, Aurora, IL, 60502, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LAINETTE MIGUEL | President | 3243 Stonewyck St, ORLANDO, FL, 32824 |
| TUEMPRESAENFLORIDA.COM INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000157658 | CARBONATOS DE ORIENTE | ACTIVE | 2023-12-27 | 2028-12-31 | - | 7208 W SAND LAKE ROAD, SUITE 305, ORLANDO, FL, 32819 |
| G22000102441 | M JEWERLY CUSTOM MADE | ACTIVE | 2022-08-30 | 2027-12-31 | - | 117 E 13TH ST, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 7208 W SAND LAKE ROAD, SUITE 305, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 7208 W SAND LAKE ROAD, SUITE 305, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
