| Entity Name: | DANIEL & ANTHONY'S MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 2002 (22 years ago) |
| Date of dissolution: | 22 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2012 (12 years ago) |
| Document Number: | P02000090545 |
| FEI/EIN Number | 010741099 |
| Address: | 1248 S MILITARY TR, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1248 S MILITARY TR, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASCOIA SCOTT | Agent | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| FRASCOIA SCOTT | Director | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| FRASCOIA SUNDAY | Director | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 1248 S MILITARY TR, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 1248 S MILITARY TR, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | FRASCOIA, SCOTT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001712471 | LAPSED | 2011 CA 14133 | 15TH JUD CIR. | 2013-11-21 | 2018-12-09 | $118012.61 | NEPREO, INC, 337 FREEPORT STREET, BOSTON, MA 02122 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-22 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
