| Entity Name: | DANEVE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANEVE 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: | 09 May 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: | P95000036256 |
| FEI/EIN Number |
650865903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5904 SAN VINCENT STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 5904 SAN VINCENT STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA IGLESIA DANIEL | Director | 5904 SAN VINCENT ST., CORAL GABLES, FL, 33146 |
| DE LA IGLESIA DANIEL | Agent | 5904 SAN VINCENT STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-07 | 5904 SAN VINCENT STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-07 | 5904 SAN VINCENT STREET, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-07 | 5904 SAN VINCENT STREET, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-10-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
