| Entity Name: | DANIEL NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL NO. 1, 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: | 13 Feb 1997 (28 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: | P97000014190 |
| FEI/EIN Number |
650755852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 3720 GRANADA BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL T | Director | 3720 GRANADA BLVD, CORAL GABLES, FL, 33166 |
| DANIEL SHELLEY B | Secretary | 3720 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 3720 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 3720 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 100 S.E. 2ND STREET, 28TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 1997-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-17 | KTG&S REGISTERED AGENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
