| Entity Name: | DAYCON INVESTORS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jun 1982 (43 years ago) |
| Branch of: | DAYCON INVESTORS ASSOCIATES, INC., NEW YORK (Company Number 99288) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 853078 |
| FEI/EIN Number |
160909356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 POINCIANA DR, HALLANDALE, FL, 33009 |
| Mail Address: | 400 POINCIANA DR, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| D'ANGELO, JOSEPH P. | Treasurer | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| D'ANGELO, JOSEPH P. | Director | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| D'ANGELO, JOSEPH P. | President | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| HEICHBERGER, MARGARET | Vice President | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| HEICHBERGER, MARGARET | Secretary | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| HEICHBERGER, MARGARET | Director | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| D'ANGELO, JOSEPH P. | Agent | 400 POINCIANA DR., HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011428 | DAYCON TRUST M | EXPIRED | 2016-02-01 | 2021-12-31 | - | 400 POINCIANA DRIVE, HALLANDALE, FL, 33009 |
| G16000011417 | UNIVERSAL REALTY & DEVELOPMENT | EXPIRED | 2016-02-01 | 2021-12-31 | - | 400 POINCIANA DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-22 | 400 POINCIANA DR, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-22 | 400 POINCIANA DR, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-22 | 400 POINCIANA DR., HALLANDALE, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001153338 | TERMINATED | 1000000460973 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 885.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001071080 | LAPSED | 1000000194163 | DADE | 2010-11-08 | 2020-11-19 | $ 1,265.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000512250 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000586775 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000662949 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000739143 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000797398 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000915008 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000981794 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09001041291 | TERMINATED | 1000000096366 | 26691 1530 | 2008-12-18 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DAYCON INVESTORS ASSOCIATES, INC., et al., VS AGENCY FOR WORKFORCE INNOVATION, etc., | 3D2010-3130 | 2010-11-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DAYCON INVESTORS ASSOCIATES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH PEREA |
| Name | AGENCY FOR WORKFORCE INNOVATION |
| Role | Appellee |
| Status | Active |
| Name | TOM CLENDENNING |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DAWN SPATH |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-01-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-01-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2010-12-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2010-12-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2010-12-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) |
| Docket Date | 2010-11-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2010-11-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAYCON INVESTORS ASSOCIATES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
