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DANIEL'S IMPORT/EXPORT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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