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DANIEL CORPORATION OF WINTER PARK, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL CORPORATION OF WINTER PARK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL CORPORATION OF WINTER PARK, 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: 04 Dec 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2015 (10 years ago)
Document Number: S97730
FEI/EIN Number 650304235

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

Address: 100 E. Faith Terrace, Maitland, FL, 32751, US
Mail Address: 100 E. Faith Terrace, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WITWICKY, LAILA Director 100 E. Faith Terrace, Maitland, FL, 32751
ESDEN DANIEL Vice President 100 E. Faith Terrace, Maitland, FL, 32751
Witwicky Laila Agent 100 E. Faith Terrace, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-29 100 E. Faith Terrace, Maitland, FL 32751 -
AMENDMENT 2015-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-24 100 E. Faith Terrace, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 100 E. Faith Terrace, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2013-06-11 Witwicky, Laila -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900026751 LAPSED 03-CA-11376 ORANGE CIRCUIT COURT 2004-11-22 2009-12-21 $29803.63 AMSOUTH BANK, P O BOX 320380, BIRMINGHAM, AL 35232
J01000043865 TERMINATED 2001-CA-002427 CIR CRT 5TH JUD CIR LAKE CNTY 2001-11-06 2006-11-21 $20,722.67 SIMCON CONSTRUCTION INC, 3038 JOHN YOUNG PKWY STE #27, ORLADNO FL 32804

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-07
Amendment 2015-08-06

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35845.00
Total Face Value Of Loan:
35845.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-03-16
Type:
Planned
Address:
260 LOOKOUT PLACE, MAITLAND, FL, 32751
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35845
Current Approval Amount:
35845
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36343.88

Date of last update: 01 Jun 2025

Sources: Florida Department of State