Search icon

DANIEL US CORP. - Florida Company Profile

Company Details

Entity Name: DANIEL US CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL US CORP. 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: 09 Dec 1997 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000103567
FEI/EIN Number 593491685

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

Address: 1234 ORANGE AVE, WINTER PARK, FL, 32808
Mail Address: 1234 ORANGE AVE, WINTER PARK, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUDJAKDJI HAMIDA Director 933 LEE ROAD #402, ORLANDO, FL, 32810
BOUDJAKDI HAMIDA Agent 1234 ORANGE AVE, WINTER PK, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 1234 ORANGE AVE, WINTER PARK, FL 32808 -
CHANGE OF MAILING ADDRESS 1999-03-10 1234 ORANGE AVE, WINTER PARK, FL 32808 -
REGISTERED AGENT NAME CHANGED 1999-03-10 BOUDJAKDI, HAMIDA -
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 1234 ORANGE AVE, WINTER PK, FL 32808 -

Documents

Name Date
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-26
Domestic Profit 1997-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State