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THE DANCO COMPANIES USA, INC. - Florida Company Profile

Company Details

Entity Name: THE DANCO COMPANIES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DANCO COMPANIES USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Aug 1999 (26 years ago)
Document Number: P99000071513
FEI/EIN Number 593622766

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

Address: 965 S US HIGHWAY 41, INVERNESS, FL, 34450
Mail Address: 965 S US HIGHWAY 41, INVERNESS, FL, 34450
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMARD DANIEL J President 425 EAST KNIGHTSBRIDGE PLACE, LECANTO, FL, 34461
SIMARD DANIEL J Director 425 EAST KNIGHTSBRIDGE PLACE, LECANTO, FL, 34461
SIMARD CHRISTOPHER D Secretary 425 E KNIGHTSBRIDGE PL, LECANTO, FL, 34461
SIMARD JEFFREY L Treasurer 9 CLIFFORD DR, BEVERLY HILLS, FL, 34465
SIMARD DANIEL J Agent 425 EAST KNIGHTSBRIDGE PLACE, LECANTO, FL, 34461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000140227 GRAPHIC EXPRESS STRIPES AND DECALS EXPIRED 2009-07-29 2014-12-31 - 965 S US HWY 41, INVERNESS, FL, 34450
G09000136201 GRAPHIC EXPRESS EXPIRED 2009-07-17 2014-12-31 - 425 E KNIGHTSBRIDGE PL, LECANTO, FL, 34461
G03328700265 GRAPHICS EXPRESS STRIPES & DECALS ACTIVE 2003-11-24 2028-12-31 - 965 US HWY 41 S., INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-19 965 S US HIGHWAY 41, INVERNESS, FL 34450 -
CHANGE OF MAILING ADDRESS 2007-01-19 965 S US HIGHWAY 41, INVERNESS, FL 34450 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State