| Entity Name: | D DANIELS AGENCY, 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: | 17 Jan 2017 (8 years ago) |
| Branch of: | D DANIELS AGENCY, INC., KENTUCKY (Company Number 0551501) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | F17000000250 |
| FEI/EIN Number |
611439073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5751 BRIAR HILL RD, #25, LEXINGTON, KY, 40516-9721, US |
| Mail Address: | 5751 BRIAR HILL RD, #25, LEXINGTON, KY, 40516-9721, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DANIELS DONNA R | President | 6680 Colby Road, Winchester, KY, 40391 |
| JOHNSON CARLA | Vice President | 179 MILLSTONE RD, CLAY CITY, KY, 40312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-30 | - | - |
| REGISTERED AGENT CHANGED | 2023-01-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 5751 BRIAR HILL RD, #25, LEXINGTON, KY 40516-9721 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 5751 BRIAR HILL RD, #25, LEXINGTON, KY 40516-9721 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-01-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-07 |
| Reg. Agent Change | 2017-06-13 |
| Foreign Profit | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
