| Entity Name: | DAN CAPITAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN CAPITAL GROUP CORP 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: | 06 Jan 2025 (5 months ago) |
| Document Number: | P25000001460 |
| FEI/EIN Number |
332770965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 NW 79TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 9801 NW 79TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DANIEL SR | President | 6873 NW 173RD DR, HIALEAH, FL, 33015 |
| MOYA DANIEL SR | Agent | 6873 NW 173RD DR APT# 204C, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004713 | LEO'S HOUSE II | ACTIVE | 2025-01-10 | 2030-12-31 | - | 9801 NW 79TH AVE, HIALEAH, FL, 33016 |
| Name | Date |
|---|---|
| Domestic Profit | 2025-01-06 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
