| Entity Name: | DANIEL SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SERVICES GROUP, 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: | 19 Dec 2019 (5 years ago) |
| Document Number: | P20000000654 |
| FEI/EIN Number |
84-4156124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 530603, MIAMI, FL, 33153, UN |
| Address: | 4930 NW 7TH AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA HERIBERTO | Chief Executive Officer | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
| BOEHNE MATTHEW Q. | Chief Operating Officer | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
| PADILLA HERIBERTO | Agent | 4930 NW 7TH AVE, MIAMI, FL, 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4212608004 | 2020-06-25 | 0455 | PPP | 4930 NW 7TH AVE, MIAMI, FL, 33127-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
