Entity Name: | DANYMAR, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DANYMAR, 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: | 13 Apr 1992 (33 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | V28088 |
FEI/EIN Number |
650325470
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 139 EAST FLAGLER STREET, MIAMI, FL, 33131 |
Mail Address: | 139 EAST FLAGLER STREET, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHORNY DANIEL | President | 1333 EAST FLAGLER ST., MIAMI, FL |
SCHAMY URIEL | Director | 133 FLAGLER ST., MIAMI, FL |
SCHAMY URIEL | Secretary | 133 FLAGLER ST., MIAMI, FL |
SCHAMY, MARCELO | Vice President | 133 EAST FLAGLER ST, MIAMI, FL |
SCHAMY, MARCELO | Director | 133 EAST FLAGLER ST, MIAMI, FL |
SCHAMY, MARCELO | Agent | 133 EAST FLAGLER STREET, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 139 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2000-03-21 | 139 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000476204 | LAPSED | 02112767 CA 25 | CIR CRT 11TH JUD CIR MIAMI -DA | 2002-11-27 | 2007-12-05 | $133,214.86 | TRANSATLANTIC BANK, 48 EAST FLAGLER STREET, MIAMI FL 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-05 |
ANNUAL REPORT | 2001-04-13 |
ANNUAL REPORT | 2000-03-21 |
ANNUAL REPORT | 1999-04-06 |
ANNUAL REPORT | 1998-03-06 |
ANNUAL REPORT | 1997-04-25 |
ANNUAL REPORT | 1996-04-20 |
ANNUAL REPORT | 1995-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State