| Entity Name: | DANIELA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELA 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: |
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: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000087878 |
| FEI/EIN Number |
650480718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SALES/ALVIN, 850 IVES DAIRY RD., MIAMI, FL, 33179 |
| Mail Address: | C/O SALES/ALVIN, 850 IVES DAIRY RD., MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHASE MICHAEL A | Agent | 2627 NE 203 STREET, N. MIAMI BEACH, FL, 33180 |
| OHLETZ GERT W | Director | C/O SALES/ALVIN, INC. 850 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-27 | C/O SALES/ALVIN, 850 IVES DAIRY RD., MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-27 | C/O SALES/ALVIN, 850 IVES DAIRY RD., MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-27 | CHASE, MICHAEL ATTORNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-27 | 2627 NE 203 STREET, STE. 205, N. MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-08-27 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
