| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308493956 | 0420600 | 2005-03-16 | 260 LOOKOUT PLACE, MAITLAND, FL, 32751 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-01 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7764968510 | 2021-03-06 | 0491 | PPP | 100 E Faith Ter, Maitland, FL, 32751-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
