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DANIA INTERNATIONAL COMMERCE CENTER, INC. - Florida Company Profile

Company Details

Entity Name: DANIA INTERNATIONAL COMMERCE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIA INTERNATIONAL COMMERCE CENTER, 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: 04 May 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000040037
FEI/EIN Number 650831934

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

Address: 2560 SO OCEAN DRIVE, SUITE 605, PALM BEACH, FL, 33480, US
Mail Address: 2560 SO OCEAN DRIVE, SUITE 605, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCER LEONARD J President 2560 SO OCEAN DRIVE, STE 605, PALM BEACH, FL, 33480
MERCER LEONARD J Director 2560 SO OCEAN DRIVE, STE 605, PALM BEACH, FL, 33480
LALLY MICHAEL Vice President 2506 SO OCEAN DRIVE #605, PALM BEACH, FL, 33480
LALLY MICHAEL Director 2506 SO OCEAN DRIVE #605, PALM BEACH, FL, 33480
MERCER LEONARD J Agent 2560 SO OCEAN DRIVE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-06 2560 SO OCEAN DRIVE, SUITE 605, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1999-07-06 2560 SO OCEAN DRIVE, SUITE 605, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 1999-07-06 2560 SO OCEAN DRIVE, SUITE 605, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-07-06
Domestic Profit 1998-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State