| Entity Name: | DANLEE TRINKETS & HOLISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANLEE TRINKETS & HOLISTIC SERVICES, 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: | 08 Feb 2022 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Feb 2023 (2 years ago) |
| Document Number: | P22000011981 |
| FEI/EIN Number |
88-0879879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9925 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189 |
| Mail Address: | 9925 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZELMO ILEANA | President | 9925 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189 |
| ANZELMO ILEANA | Agent | 9925 MONTEGO BAY DRIVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | ANZELMO, ILEANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 9925 MONTEGO BAY DRIVE, CUTLER BAY, FL 33189 | - |
| NAME CHANGE AMENDMENT | 2023-02-24 | DANLEE TRINKETS & HOLISTIC SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| Name Change | 2023-02-24 |
| ANNUAL REPORT | 2023-02-01 |
| Domestic Profit | 2022-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
