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  5. DANLEN, INC.

DANLEN, INC. - Florida Company Profile

Company Details

Entity Name: DANLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANLEN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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 -

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

Key Officers & Management

Name Role Address
SESSA SUNNY Vice President C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410
THIBADEAU PAUL Secretary C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410
THIBADEAU PAUL Treasurer C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410
Christopher Valarie Director C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410
Christopher Valarie 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
hAMILTON THOMAS Agent 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 -
CHANGE OF MAILING ADDRESS 2024-03-27 C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2024-03-27 hAMILTON, THOMAS -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 2001-07-23 - -

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

Companies related by officers

SESSA SUNNY

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THIBADEAU PAUL

LENDAN, INC. - Active
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CREDIT UNION BUSINESS EXCHANGE, INC. - Inactive
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CREDIT UNION BUSINESS EXCHANGE, INC. - Inactive
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LA DOLCE VITA, INC. OF CANNES - Inactive
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THE BANKING BUSINESS NEWS NETWORK, LLC - Active
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LET THE SUNSHINE IN, LLC. - Active
Florida Limited Liability Co. (2015 )
SUNNYVAIL INVESTMENTS, INC. - Active
Domestic Profit (2001 )
TRH MANAGEMENT, INC. - Active
Domestic Profit (2009 )
TRH MANAGEMENT, INC. - Active
Domestic Profit (2009 )

Christopher Valarie

LENDAN, INC. - Active
Domestic Profit (1995 )
LENDAN, INC. - Active
Domestic Profit (1995 )
SUNNYVAIL INVESTMENTS, INC. - Active
Domestic Profit (2001 )
TRH MANAGEMENT, INC. - Active
Domestic Profit (2009 )
HARBOUR EXECUTIVE SUITES, INC. - Active
Domestic Profit (2008 )

Hamilton Thomas R

LENDAN, INC. - Active
Domestic Profit (1995 )

Companies related by address

C/O TRH Management, Inc., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US

HARBOUR EXECUTIVE SUITES, INC. LENDAN, INC.

C/O TRH Management, Inc., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US

HARBOUR EXECUTIVE SUITES, INC. LENDAN, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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