| Entity Name: | DANIEL GARDENS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL GARDENS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2008 (17 years ago) |
| Document Number: | P96000036426 |
| FEI/EIN Number |
650660965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 666 EAST 24TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 666 EAST 24TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINAS DAISMEL | President | 666 E 24TH ST., HIALEAH, FL, 33012 |
| VINAS DAISMEL | Director | 666 E 24TH ST., HIALEAH, FL, 33012 |
| VINAS DANIEL | Vice President | 666 EAST 24TH STREET, HIALEAH, FL, 33013 |
| VINAS DAISMEL | Agent | 666 E 24TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 666 EAST 24TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 666 E 24TH STREET, HIALEAH, FL 33013 | - |
| AMENDMENT | 2008-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-04 | VINAS, DAISMEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-08 | 666 EAST 24TH STREET, HIALEAH, FL 33010 | - |
| AMENDMENT | 2001-02-06 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-28 | DANIEL GARDENS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1151948406 | 2021-02-01 | 0455 | PPP | 666, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5604128910 | 2021-04-30 | 0455 | PPS | 666 E 24th St, Hialeah, FL, 33013-3926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
