| Entity Name: | DANIELS INDUSTRIAL CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 05 Jul 2007 (18 years ago) |
| Document Number: | N07000006680 |
| FEI/EIN Number |
261136626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12650 WHITEHALL DR, FT. MYERS, FL, 33907, US |
| Mail Address: | 12650 WHITEHALL DR, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rajcok Gary | Secretary | 12650 WHITEHALL DR, FT. MYERS, FL, 33907 |
| Carr Craig | Vice President | 12650 WHITEHALL DR, FT. MYERS, FL, 33907 |
| Irion Robert | President | 12650 WHITEHALL DR, FT. MYERS, FL, 33907 |
| van Rooyen Brad | Agent | 12650 WHITEHALL DR, FT MYERS, FL, 33907 |
| van Rooyen Brad | Manager | 12650 WHITEHALL DR, FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | van Rooyen, Brad | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-14 | 12650 WHITEHALL DR, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-14 | 12650 WHITEHALL DR, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-14 | 12650 WHITEHALL DR, FT MYERS, FL 33907 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000376361 | TERMINATED | 1000000274926 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000334923 | TERMINATED | 1000000264212 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
