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DANIEL NO. 1, LTD. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role
KTG&S REGISTERED AGENT CORPORATION Agent

Events

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 -

Documents

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