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DANLEN, INC.

Company Details

Entity Name: DANLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2001 (24 years ago)
Document Number: P01000025420
FEI/EIN Number 593733163
Address: C/O TRH Management, Inc., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US
Mail Address: C/O TRH Management, Inc., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TISR1M2XKJZF27 P01000025420 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Paul Thibadeau, 205 Worth Avenue, Suite 306, Palm Beach, US-FL, US, 33480
Headquarters C/O Paul Thibadeau, 205 Worth Avenue, Suite 306, Palm Beach, US-FL, US, 33480

Registration details

Registration Date 2013-07-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000025420

Agent

Name Role Address
hAMILTON THOMAS Agent C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410

Vice President

Name Role Address
SESSA SUNNY Vice President C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410
Hamilton Thomas R Vice President C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410

Secretary

Name Role Address
THIBADEAU PAUL Secretary C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410

Treasurer

Name Role Address
THIBADEAU PAUL Treasurer C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410

Director

Name Role Address
Christopher Valarie Director C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410

President

Name Role Address
Christopher Valarie President C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2024-03-27 C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2024-03-27 hAMILTON, THOMAS No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 No data
AMENDMENT 2001-07-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001133916 LAPSED 50 2008CA031249XXXXMBA PALM BEACH CO CIRCUIT CRT. 2009-03-30 2014-04-08 $100,266.53 DANLEN, INC., 2401 PGA BLVD. SUITE 280, PALM BEACH GARDENS, FL 33410

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State