| Entity Name: | DANI NICOLS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI NICOLS 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: |
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: | 20 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | P23000022800 |
| FEI/EIN Number |
923242904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3128 CORAL WAY, CORAL GABLES, FL, 33145, US |
| Mail Address: | 3006 AVIATION AVE, SUITE #A, MIAMI, FL, 33133, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAS DANIEL | President | 3128 CORAL WAY, CORAL GABLES, FL, 33145 |
| NICOLAS DANIEL | Secretary | 3128 CORAL WAY, CORAL GABLES, FL, 33145 |
| NICOLAS DANIEL | Director | 3128 CORAL WAY, CORAL GABLES, FL, 33145 |
| DIAZ FRANK | Treasurer | 3006 AVIATION AVENUE, MIAMI, FL, 33133 |
| DIAZ FRANK | Director | 3006 AVIATION AVENUE, MIAMI, FL, 33133 |
| NICOLAS DANIEL | Agent | 3128 CORAL WAY, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3128 CORAL WAY, CORAL GABLES, FL 33145 | - |
| AMENDMENT | 2023-04-10 | - | - |
| ARTICLES OF CORRECTION | 2023-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | NICOLAS, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2023-04-10 |
| Articles of Correction | 2023-03-31 |
| Domestic Profit | 2023-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
