| Entity Name: | DANVAL RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 10 Aug 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2005 (19 years ago) |
| Document Number: | P02000072777 |
| FEI/EIN Number | 223857418 |
| Address: | 16475 GOLFCLUB RD, APT 305, WESTON, FL, 33326 |
| Mail Address: | 16475 GOLFCLUB RD, APT 305, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA JOSE A | Agent | 16475 GOLFCLUB RD APT #305, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| OSPINA JOSE A | President | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| OSPINA JOSE A | Director | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| BELTRAN ANA L | Director | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| BELTRAN ANA L | Vice President | 16475 GOLDCLUB RD APT 305, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 16475 GOLFCLUB RD, APT 305, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 16475 GOLFCLUB RD, APT 305, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 16475 GOLFCLUB RD APT #305, WESTON, FL 33326 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-10 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-22 |
| Domestic Profit | 2002-07-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
