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DANEX INVESTIGATION GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

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