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  5. DANIEL MEMORIAL PROPERTIES, INC.

DANIEL MEMORIAL PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: DANIEL MEMORIAL PROPERTIES, 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: 29 Jun 1989 (36 years ago)
Document Number: N33046
FEI/EIN Number 592953527

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216, US
Mail Address: 4203 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUHLER PHILLIP A Chairman 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216
JACKSON DAN Treasurer 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216
PIA FELIPE P Chief Financial Officer 4203 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216
WELLS LESLEY A Chief Executive Officer 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216
BATEH SUSAN J Secretary 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216
CORRIGAN TIMOTHY A Vice Chairman 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216
WELLS LESLEY A Agent 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-29 WELLS, LESLEY A -
REGISTERED AGENT ADDRESS CHANGED 2001-03-13 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 1997-01-27 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 1997-01-27 4203 SOUTHPOINT BLVD., JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

Tax Exempt

Employer Identification Number (EIN) :
59-2953527
In Care Of Name:
% FELIPE PIA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1990-05

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PIA FELIPE P

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Companies related by address

No other companies in our directory share the same address as DANIEL MEMORIAL PROPERTIES, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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