| Entity Name: | DANICO BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANICO BUILDERS, 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: | 12 May 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000044319 |
| FEI/EIN Number |
650917011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6286 SW 12TH ST, MIAMI, FL, 33144 |
| Mail Address: | 6286 SW 12TH ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIERZ DANILO | President | 6289 SW 12TH ST, MIAMI, FL, 33144 |
| RAMIERZ DANILO | Secretary | 6289 SW 12TH ST, MIAMI, FL, 33144 |
| RAMIERZ DANILO | Director | 6289 SW 12TH ST, MIAMI, FL, 33144 |
| RAMERIZ DANILO | Agent | 6286 SW 12TH ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 6286 SW 12TH ST, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 6286 SW 12TH ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 6286 SW 12TH ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | RAMERIZ, DANILO | - |
| NAME CHANGE AMENDMENT | 2001-01-31 | DANICO BUILDERS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-11-29 | DARV, INC. | - |
| NAME CHANGE AMENDMENT | 2000-04-14 | COUGAR CONCRETE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000312879 | ACTIVE | 1000000267880 | BROWARD | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-09-10 |
| Name Change | 2001-01-31 |
| Name Change | 2000-11-29 |
| ANNUAL REPORT | 2000-04-28 |
| Name Change | 2000-04-14 |
| Domestic Profit | 1999-05-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304251440 | 0418800 | 2002-03-19 | 94 PALM AVE, MIAMI BEACH, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2002-03-28 |
| Abatement Due Date | 2002-04-03 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 II |
| Issuance Date | 2002-03-28 |
| Abatement Due Date | 2002-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2002-03-28 |
| Abatement Due Date | 2002-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
