| Entity Name: | J. DANIELS & ASSOCIATES COMPANY |
| 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: | 25 Sep 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000004664 |
| FEI/EIN Number |
582008813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 PEACHTREE PKWY #200, NORCROSS, GA, 30092 |
| Mail Address: | 2433 THOMAS DR., #171, PANAMA CITY, FL, 32408, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DANIELS JAN | Chief Financial Officer | 5500 PEACHTREE PKWY #200, NORCROSS, GA, 30092 |
| DANIELS JIM H. | Chief Executive Officer | 5500 PEACHTREE PKWY #200, NORCROSS, GA, 30092 |
| DAVIS CARLTON | Agent | 8200 LAKESHORE DR #101, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-05 | 5500 PEACHTREE PKWY #200, NORCROSS, GA 30092 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-05 | DAVIS, CARLTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-05 | 8200 LAKESHORE DR #101, HYPOLUXO, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
