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DANIEL APONTE SANCHEZ INC - Florida Company Profile

Company Details

Entity Name: DANIEL APONTE SANCHEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL APONTE SANCHEZ 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: 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: 11 Mar 2020 (5 years ago)
Date of dissolution: 19 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2020 (5 years ago)
Document Number: P20000023158
Address: 128 SW 36TH AVE, MIAMI, FL, 33135
Mail Address: 128 SW 36TH AVE, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE SANCHEZ DANIEL President 128 SW 36TH AVE, MIAMI, FL, 33135
APONTE SANCHEZ DANIEL Agent 128 SW 36TH AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-19
Domestic Profit 2020-03-11

Date of last update: 03 May 2025

Sources: Florida Department of State