| Entity Name: | DANIEL'S IMPORT/EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL'S IMPORT/EXPORT, 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: | 17 Oct 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000089390 |
| FEI/EIN Number |
650787440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. HOLLYBROOK DR., 303, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 1835 E. HALLANDALE BCH BLVD., #238, HALLANDALE, FL, 33009, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRONACHE VIORICA | President | 800 S. HOLLYBROOK DR., #303, PEMBROKE PINES, FL, 33025 |
| ANDRONACHE ION | Vice President | 800 S. HOLLYBROOK DR., #303, PEMBROKE PINES, FL, 33025 |
| ANDRONACHE VIORICA | Agent | 800 S. HOLLYBROOK DR., #303, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 800 S. HOLLYBROOK DR., 303, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 800 S. HOLLYBROOK DR., 303, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 800 S. HOLLYBROOK DR., #303, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
