Entity Name: | DANICOLE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
DANICOLE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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 Sep 1994 (30 years ago) |
Date of dissolution: | 08 Aug 1997 (28 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Aug 1997 (28 years ago) |
Document Number: | P94000071732 |
FEI/EIN Number |
65-0532445
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18900 N TAMIAMI TRAIL, UNIT A-4, N FT MYERS, FL 33903 |
Mail Address: | 18900 N TAMIAMI TRAIL, UNIT A-4, N FT MYERS, FL 33903 |
ZIP code: | 33903 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAFF, DANIEL A | President | 950 MODDY RD., #123, N. FT. MYERS, FL 33903 |
GRAFF, SHERYL N | Director | 950 MODDY RD., #123, N. FT. MYERS, FL 33903 |
GRAFF, DANIEL A., C/O DANICOLE, INC. | Agent | 18900 N TAMIAMI TRAIL, UNIT A-4, N FT MYERS, FL 33903 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1997-08-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-01-20 | 18900 N TAMIAMI TRAIL, UNIT A-4, N FT MYERS, FL 33903 | - |
CHANGE OF MAILING ADDRESS | 1995-01-20 | 18900 N TAMIAMI TRAIL, UNIT A-4, N FT MYERS, FL 33903 | - |
REGISTERED AGENT NAME CHANGED | 1995-01-20 | GRAFF, DANIEL A., C/O DANICOLE, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-01-20 | 18900 N TAMIAMI TRAIL, UNIT A-4, N FT MYERS, FL 33903 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 1997-08-08 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State