| Entity Name: | DANI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI GROUP, 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: | 01 Jun 1992 (33 years ago) |
| Date of dissolution: | 20 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2001 (24 years ago) |
| Document Number: | V43119 |
| FEI/EIN Number |
650337457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 45TH COURT WEST, BRADENTON, FL, 34209, US |
| Mail Address: | 2521 45TH COURT WEST, BRADENTON, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANI GROUP, INC., NEW YORK | 1836890 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RICHTSCHEIDT, JOHN P. | Director | 2521 45TH COURT WEST, BRADENTON, FL, 34209 |
| RICHTSCHEIDT CAROL A | Vice President | 2521 45TH COURT WEST, BRADENTON, FL, 34209 |
| RICHTSCHEIDT, JOHN P. | Agent | 2521 45TH COURT WEST, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-22 | 2521 45TH COURT WEST, BRADENTON, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-22 | 2521 45TH COURT WEST, BRADENTON, FL 34209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-22 | 2521 45TH COURT WEST, BRADENTON, FL 34209 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-20 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-09-04 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
