| Entity Name: | DANIEL CHARLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL CHARLES, 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: | 15 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000063040 |
| FEI/EIN Number |
650605925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 CAYENNE, COOPER CITY, FL, 33026 |
| Mail Address: | 2721 CAYENNE, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACKS LEROY | Director | 2721 CAYENNE, COOPER CITY, FL, 33026 |
| SACKS DEANNA | Director | 2721 CAYENNE, COOPER CITY, FL, 33026 |
| SACKS LEROY | Agent | 2721 CAYENNE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6274039000 | 2021-05-22 | 0455 | PPP | 4281 SW 54th Ct, Fort Lauderdale, FL, 33314-6725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
