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DANAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DANAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANAL INVESTMENTS, 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: 30 Jun 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000059056
FEI/EIN Number 650940129

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

Address: 18305 BISCAYNE BLVD., SUITE 302, AVENTURA, FL, 33160
Mail Address: 18305 BISCAYNE BLVD., SUITE 302, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEKEL DANIEL President 900 BAY DRIVE #1018, MIAMI BEACH, FL, 33141
JEKEL DANIEL Director 900 BAY DRIVE #1018, MIAMI BEACH, FL, 33141
ROSS ALAN S Secretary 18305 BISCAYNE BLVD., AVENTURA, FL, 33160
ROSS ALAN S Treasurer 18305 BISCAYNE BLVD., AVENTURA, FL, 33160
ROSS ALAN S Director 18305 BISCAYNE BLVD., AVENTURA, FL, 33160
ROSS ALAN S Agent 18305 BISCAYNE BLVD., AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-04-22
Domestic Profit 1999-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State