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DANFER INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: DANFER INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANFER INTERNATIONAL CORPORATION 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: 19 Mar 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000025200
FEI/EIN Number 650947638

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

Address: 1925 BRICKELL AVE, STE D206, MIAMI, FL, 33129
Mail Address: 1925 BRICKELL AVE, STE D206, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE D President 1925 BRICKELL AVE #D206, MIAMI, FL, 33129
FERNANDEZ JOSE D Director 1925 BRICKELL AVE #D206, MIAMI, FL, 33129
ALVAREZ HUMBERTO Secretary 11505 S.W. 154TH AVENUE, MIAMI, FL, 33196
ALVAREZ HUMBERTO Director 11505 S.W. 154TH AVENUE, MIAMI, FL, 33196
MIAMI CORPORATE REGISTRY Agent 1925 BRICKELL AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-04-27 MIAMI CORPORATE REGISTRY -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 1925 BRICKELL AVE., #D206, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-14 1925 BRICKELL AVE, STE D206, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2000-07-14 1925 BRICKELL AVE, STE D206, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-05-25
ANNUAL REPORT 2000-07-14
Domestic Profit 1999-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State