Search icon

DANIELLE INVESTMENT GROUP, INC.

Company Details

Entity Name: DANIELLE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 May 2002 (23 years ago)
Document Number: P02000050801
FEI/EIN Number 680513258
Address: 17001 COLLINS AVE., 4208, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17001 COLLINS AVE., 4208, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARCUS ALAN JEsq. Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Director

Name Role Address
PINEDA CARLOS A Director 17001COLLINS AVE. 4208, SUNNY ISLES BEACH, FL, 33160

Vice President

Name Role Address
PINEDA DANIELLE A Vice President 17001 COLLINS AVE. 4208, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-18 No data No data
CANCEL ADM DISS/REV 2009-01-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State