Search icon

D.A.N.C. INVESTMENT GROUP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: D.A.N.C. INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000043151
FEI/EIN Number 320010785
Address: 3241 S.W. 67 AVE, MIAMI, FL, 33155
Mail Address: 3241 S.W. 67 AVE, MIAMI, FL, 33155
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA DANIEL President 3241 S.W. 67 AVE, MIAMI, FL, 33155
VILLANUEVA DANIEL J Agent 3241 S.W. 67 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CANCEL ADM DISS/REV 2007-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 3241 S.W. 67 AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 3241 S.W. 67 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2007-01-31 3241 S.W. 67 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2007-01-31 VILLANUEVA, DANIEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-08-28
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-08-21
ANNUAL REPORT 2008-03-18
REINSTATEMENT 2007-01-31
ANNUAL REPORT 2004-05-01

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State