| Entity Name: | THE DANIO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DANIO COMPANY 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: | 18 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2003 (21 years ago) |
| Document Number: | P96000095404 |
| FEI/EIN Number |
593415257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 ROBERT ST., LONGWOOD, FL, 32750, US |
| Mail Address: | 1610 ROBERT ST., LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNIVELY CHRISTOPHER | President | 1610 ROBERT ST., LONGWOOD, FL, 32750 |
| SNIVELY CHRISTOPHER | Agent | 1610 ROBERT ST., LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-26 | - | - |
| AMENDMENT | 2003-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-20 | 1610 ROBERT ST., LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-20 | 1610 ROBERT ST., LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-20 | 1610 ROBERT ST., LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-26 |
| Amendment | 2003-03-28 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-04-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-18 |
| Domestic Profit | 1996-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
