DANIELS (SOUTH ORANGE), INC. - Florida Company Profile
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| Entity Name: | DANIELS (SOUTH ORANGE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELS (SOUTH ORANGE), 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: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000063849 |
| FEI/EIN Number |
593722364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 2881, ST PETERSBURG, FL, 33731-2881 |
| Mail Address: | 2345 YONGE ST, STE 700, TORONTO, ONTARIO, CA, m4-p2es |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS WILLIAM I | President | 2435 YONGE ST, SUITE 700, TORONTO, ONTARIO,M4P 2E5 |
| DANIELS WILLIAM I | Treasurer | 2435 YONGE ST, SUITE 700, TORONTO, ONTARIO,M4P 2E5 |
| DANIELS WILLIAM I | Director | 2435 YONGE ST, SUITE 700, TORONTO, ONTARIO,M4P 2E5 |
| DANIELS PETER N | Secretary | 2435 YONGE ST, SUITE 700, TORONTO, ONTARIO,M4P 2E5 |
| DANIELS PETER N | Director | 2435 YONGE ST, SUITE 700, TORONTO, ONTARIO,M4P 2E5 |
| FARRELL TIMOTHY | Agent | 100-2ND AVE SOUTH, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | P O BOX 2881, ST PETERSBURG, FL 33731-2881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-24 | P O BOX 2881, ST PETERSBURG, FL 33731-2881 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-24 | FARRELL, TIMOTHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-24 | 100-2ND AVE SOUTH, #600, SAINT PETERSBURG, FL 33701 | - |
| NAME CHANGE AMENDMENT | 2001-03-21 | DANIELS (SOUTH ORANGE), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-06-07 |
| Name Change | 2001-03-21 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-07-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State