Search icon

DANMAR USA, INC. - Florida Company Profile

Company Details

Entity Name: DANMAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANMAR USA, 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: 25 Jul 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000064653
FEI/EIN Number 650788822

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

Address: 2250 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
Mail Address: 2250 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN MARVIN Director 2250 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
NEWMAN MARVIN Vice President 2250 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
OBERTI DANIEL President 2250 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
OBERTI DANIEL Director 2250 NE 163RD ST., NORTH MIAMI BEACH, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1997-07-29 - -

Documents

Name Date
ANNUAL REPORT 1998-06-01
AMENDMENT 1997-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State