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DANIA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DANIA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIA INVESTMENTS, 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: 12 Dec 1980 (44 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: F09027
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1910 BAHAMA DR., MIRAMAR, FL, 33023
Mail Address: 1910 BAHAMA DR., MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAY, TOM President 1910 BAHAMA DR, MIRAMAR FL
BRAY, TOM Director 1910 BAHAMA DR, MIRAMAR FL
BRAY, SHIRLEY Secretary 1910 BAHAMA DR, MIRAMAR FL
BRAY, SHIRLEY Director 1910 BAHAMA DR, MIRAMAR FL
BOSSE, PAUL Treasurer 2641 ACAPULCO DR, MIRAMAR FL
BOSSE, PAUL Director 2641 ACAPULCO DR, MIRAMAR FL
NEU, HOWARD M Agent 12955 BISCAYNE BLVD, NORTH MIAMI FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1988-10-21 1910 BAHAMA DR., MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 1988-10-21 1910 BAHAMA DR., MIRAMAR, FL 33023 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State