| Entity Name: | DANEX INVESTIGATION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANEX INVESTIGATION 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: | 20 Feb 2025 (a month ago) |
| Document Number: | P25000011926 |
| Address: | 30 EAST 39TH ST, 310, HIALEAH, 33013 |
| Mail Address: | 30 EAST 39TH ST, 310, HIALEAH, FL33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERRERA ALEJANDRO | Agent | 30 EAST 39TH ST, HIALEAH, FL33013 |
| DIAZ FERRERA ALEJANDRO | President | 30 EAST 39TH ST APT 310, HIALEAH, FL33013 |
| FERRERA GARCIA YISSEL | Vice President | 30 EAST 39TH ST, HIALEAH, FL33013 |
Date of last update: 10 Mar 2025
Sources: Florida Department of State
