| Entity Name: | DANFORD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2017 (8 years ago) |
| Branch of: | DANFORD GROUP, INC., NEW YORK (Company Number 3486979) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | F17000004073 |
| FEI/EIN Number |
262930884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8624 SW 14th St, Pembroke Pines, FL, 33025, US |
| Mail Address: | P.O. BOX 16837, PLANTATION, FL, 33318, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORALES RAYMUNDO | President | P.O. BOX 16837, PLANTATION, FL, 33318 |
| Morales Sara | Asst | 8624 SW 14th St, Pembroke Pines, FL, 33025 |
| Gass Daniel GCPA,JD | Agent | DG Accounting Inc, Lauderhill, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000138699 | RENTAL DWELLINGS | ACTIVE | 2023-11-13 | 2028-12-31 | - | 8624 SW 14TH ST, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | DG Accounting Inc, 4300 N. University Drive, Suite A102, Lauderhill, FL 33351 | - |
| REINSTATEMENT | 2020-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 8624 SW 14th St, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | Gass, Daniel G, CPA,JD | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-29 |
| REINSTATEMENT | 2020-02-11 |
| ANNUAL REPORT | 2018-03-21 |
| Foreign Profit | 2017-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
