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DANNY MARINE, INC. - Florida Company Profile

Company Details

Entity Name: DANNY MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY MARINE, 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 Aug 1996 (29 years ago)
Date of dissolution: 30 Nov 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 2001 (23 years ago)
Document Number: P96000067209
FEI/EIN Number 650684535

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

Address: 3630 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
Mail Address: 3630 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIFFIN JAMES I Director 3630 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
MCALPIN DANIEL Agent 3630 NW N RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
MERGER 2001-11-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G15625. MERGER NUMBER 300000039383
REGISTERED AGENT NAME CHANGED 2001-05-17 MCALPIN, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2001-05-17 3630 NW N RIVER DRIVE, MIAMI, FL 33142 -

Documents

Name Date
Merger Sheet 2001-11-30
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-04-16
DOCUMENTS PRIOR TO 1997 1996-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State