| Entity Name: | DANIKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIKI, 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: | 27 Sep 1999 (25 years ago) |
| Document Number: | P99000086319 |
| FEI/EIN Number |
980398458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, CA, 01014, GT |
| Mail Address: | 1401 NORTHWEST 17TH AVE, MIAMI, FL, 33125 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGER CASTILLO CARLOS E | President | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, GT, 01014 |
| SUGER CASTILLO CARLOS E | Secretary | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, GT, 01014 |
| SUGER CASTILLO CARLOS E | Treasurer | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, GT, 01014 |
| SUGER CASTILLO CARLOS E | Director | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, GT, 01014 |
| ZAMORA ALEJANDRO A | Agent | 1401 NW 17TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-12 | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, CA 01014 GT | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 2 AVE 10-43, Z. 10, GUATEMALA CITY, GUATEMALA, CA 01014 GT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1401 NW 17TH AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
