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DANIELLE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DANIELLE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELLE ENTERPRISES, 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: 25 Jan 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000006783
FEI/EIN Number 650545795

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6800 NE 22ND WAY #2132, FT LAUDERDALE, FL, 33068, US
Mail Address: 6800 NE 22ND WAY #2132, FT LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDELLO CHIARA President 10120 SW 37TH ST, MIAMI, FL, 33165
CONDELLO CHIARA Director 10120 SW 37TH ST, MIAMI, FL, 33165
COSTA FRANCA Vice President 368 LEWISTON ST, STATEN ISLAND, NY, 10314
COSTA FRANCA Director 368 LEWISTON ST, STATEN ISLAND, NY, 10314
COSTA VINCENZA Secretary 10120 SW 37TH ST, MIAMI, FL, 33165
COSTA VINCENZA Director 10120 SW 37TH ST, MIAMI, FL, 33165
COSTA VINCENZA Agent 10120 SW 37TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-24 6800 NE 22ND WAY #2132, FT LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 1998-04-24 6800 NE 22ND WAY #2132, FT LAUDERDALE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State