| Entity Name: | DANIEL & ANTHONY'S MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL & ANTHONY'S MANAGEMENT COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2012 (13 years ago) |
| Document Number: | P02000090545 |
| FEI/EIN Number |
010741099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| FRASCOIA SUNDAY | Director | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| FRASCOIA SCOTT | Agent | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 1248 S MILITARY TR, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 1248 S MILITARY TR, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | FRASCOIA, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| 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 Apr 2025
Sources: Florida Department of State
