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 |
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 | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
AMENDMENT | 1997-07-29 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-06-01 |
AMENDMENT | 1997-07-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State