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DANIEL EVANS, INC. - Florida Company Profile

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Company Details

Entity Name: DANIEL EVANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL EVANS, 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: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P98000040398
Address: 914 ST.CLAIR STREET, UNIT #154, MELBOURNE, FL, 32935
Mail Address: 914 ST.CLAIR STREET, UNIT #154, MELBOURNE, FL, 32935
ZIP code: 32935
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS DANIEL JEAN Director 914 ST.CLAIR STREET, UNIT #154, MELBOURNE, FL, 32935
EVANS DANIEL JEAN Agent 914 ST.CLAIR STREET, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Court Cases

Title Case Number Docket Date Status
DANIEL EVANS VS STATE OF FLORIDA 5D2016-2380 2016-07-13 Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2014-CF-000654

Parties

Name DANIEL EVANS, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Office of the Attorney General
Name Hon. Matthew M. Foxman
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2016-08-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-08-09
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2016-07-20
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-07-20
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition
Docket Date 2016-07-13
Type Misc. Events
Subtype Fee Status
Description NF4:No Fee-Habeas Corpus
Docket Date 2016-07-13
Type Petition
Subtype Petition
Description Petition Filed ~ MAILBOX 7/5/16
On Behalf Of DANIEL EVANS
Docket Date 2016-07-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
DANIEL EVANS VS STATE OF FLORIDA 5D2016-1239 2016-04-12 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2014-CF-000654

Parties

Name DANIEL EVANS, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General
Name Hon. Matthew M. Foxman
Role Judge/Judicial Officer
Status Active
Name Clerk Flagler
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-04-12
Type Record
Subtype Record on Appeal
Description REC-3.800 SUMM DENIAL
Docket Date 2016-06-08
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-06-08
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2016-05-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-05-20
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2016-04-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-04-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERT OF SVC 4/1/16
On Behalf Of DANIEL EVANS
Docket Date 2016-04-12
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800

Documents

Name Date
Domestic Profit 1998-05-04

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20767.00
Total Face Value Of Loan:
20767.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,767
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,880.06
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,765
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State