| Entity Name: | DANIEL MOVING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL MOVING SYSTEMS, 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: | 11 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Jan 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jan 2006 (19 years ago) |
| Document Number: | P96000023131 |
| FEI/EIN Number |
650654894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 32ND AVE, MIAMI, FL, 33142, US |
| Mail Address: | 5600 NW 32ND AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL PHILLIP M | Agent | 5600 NW 32ND AVE, MIAMI, FL, 33142 |
| DANIEL PHILLIP M | President | 5600 NW 32ND AVE, MIAMI, FL, 33142 |
| DANIEL BRAD C | Vice President | 5600 NW 32ND AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-01-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DANIEL MOVING SYSTEMS, INC.. MERGER NUMBER 100000054971 |
| REGISTERED AGENT NAME CHANGED | 2004-01-21 | DANIEL, PHILLIP M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-04 | 5600 NW 32ND AVE, STE 1, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 5600 NW 32ND AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 5600 NW 32ND AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| Merger | 2006-01-04 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
