| Entity Name: | DANIC INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIC INTERNATIONAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P92000014835 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MOLLOY AND JAMES, 325 SOUTH BLVD., TAMPA, FL, 33606 |
| Mail Address: | % MOLLOY AND JAMES, 325 SOUTH BLVD., TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHADSON, DANIEL | President | 2927 HAWTHORNE ROAD, TAMPA, FL |
| RICHADSON, DANIEL | Director | 2927 HAWTHORNE ROAD, TAMPA, FL |
| DE ALEJO, NICOLAS S. | Vice President | 2927 HAWTHORNE ROAD, TAMPA, FL |
| DE ALEJO, NICOLAS S. | Secretary | 2927 HAWTHORNE ROAD, TAMPA, FL |
| DE ALEJO, NICOLAS S. | Director | 2927 HAWTHORNE ROAD, TAMPA, FL |
| MOLLOY, DANIEL L. | Assistant Secretary | 325 SOUTH BOULEVARD, TAMPA, FL |
| MOLLOY, DANIEL L. | Agent | 325 SOUTH BOULVARD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-24 | MOLLOY, DANIEL L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-24 | 325 SOUTH BOULVARD, TAMPA, FL 33606 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
