Entity Name: | DANIEL NO. 1, LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Limited Partnership |
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 Feb 1997 (28 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | A97000000393 |
FEI/EIN Number |
650755852
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3720 GRANADA BLVD., CORAL GABLES, FL, 33134 |
Mail Address: | 3720 GRANADA BLVD., CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
KTG&S REGISTERED AGENT CORPORATION | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 3720 GRANADA BLVD., CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2007-02-21 | - | - |
CHANGE OF MAILING ADDRESS | 2007-02-21 | 3720 GRANADA BLVD., CORAL GABLES, FL 33134 | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
CONTRIBUTION CHANGE | 1997-09-08 | - | - |
AMENDMENT | 1997-04-17 | - | - |
REGISTERED AGENT NAME CHANGED | 1997-04-17 | KTG&S REGISTERED AGENT CORPORATION | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 100 S.E. 2ND STREET, 28TH FLOOR, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-04-09 |
ANNUAL REPORT | 2011-02-28 |
ANNUAL REPORT | 2010-02-01 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-04-25 |
REINSTATEMENT | 2007-02-21 |
ANNUAL REPORT | 2005-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State