| Entity Name: | DCAP MANAGEMENT (U.S.) 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: | 24 Dec 1998 (26 years ago) |
| Date of dissolution: | 30 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2004 (21 years ago) |
| Document Number: | F98000007025 |
| FEI/EIN Number |
133524317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DEV-CON ASSOCIATES, 350 BAY ST., STE. 1200, TORONTO, ON, m5h-2s6 |
| Mail Address: | % DEV-CON ASSOCIATES, 350 BAY ST., STE. 1200, TORONTO, ON, m5h-2s6 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANSLEY F. CHRISTOPHER | Chairman | 350 BAY ST., STE. 1200, TORONTO, ONTARIO, CANADA, M5H-26 |
| ANSLEY F. CHRISTOPHER | President | 350 BAY ST., STE. 1200, TORONTO, ONTARIO, CANADA, M5H-26 |
| ANSLEY F. CHRISTOPHER | Treasurer | 350 BAY ST., STE. 1200, TORONTO, ONTARIO, CANADA, M5H-26 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | % DEV-CON ASSOCIATES, 350 BAY ST., STE. 1200, TORONTO, ON m5h-2s6 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | % DEV-CON ASSOCIATES, 350 BAY ST., STE. 1200, TORONTO, ON m5h-2s6 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-30 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-07-28 |
| Foreign Profit | 1998-12-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
