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  5. DAN MALINOWSKI INC.

DAN MALINOWSKI INC.

Company Details

Entity Name: DAN MALINOWSKI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Mar 2003 (22 years ago)
Date of dissolution: 04 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: P03000031474
FEI/EIN Number 200019477
Address: 424 25TH STREET N.W., NAPLES, FL, 34120, US
Mail Address: 424 25TH STREET N.W., NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
MALINOWSKI DANIEL Agent 424 25TH STREET N.W., NAPLES, FL, 34120

President

Name Role Address
MALINOWSKI DANIEL President 424 25TH STREET N.W., NAPLES, FL, 34120

Vice President

Name Role Address
MALINOWSKI CAROLYN Vice President 424 25TH STREET N.W., NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115117 D.M.I. EXPIRED 2018-10-23 2023-12-31 No data 424 25TH STREET NW, NAPLES, FL, 34120
G11000022943 BUTTERFLY TEE'S EXPIRED 2011-03-03 2016-12-31 No data 424 25TH STREET NW, NAPLES, FL, 34120
G08242900022 D.M.I. EXPIRED 2008-08-27 2013-12-31 No data 424 25TH STREET NW, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-04 No data No data
REINSTATEMENT 2021-03-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-05 MALINOWSKI, DANIEL No data
REINSTATEMENT 2015-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CANCEL ADM DISS/REV 2004-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000362067 ACTIVE 1000000864903 COLLIER 2020-10-19 2030-11-12 $ 927.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J20000362059 ACTIVE 1000000864902 COLLIER 2020-10-19 2040-11-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000160412 ACTIVE 11-2018-CA-002326-0001-XX 20TH CIRCUIT - COLLIER COUNTY 2020-02-18 2025-03-18 $126197.00 MARK GERSTEL & CYNTHIA KEMP, 970 DESOTO BLVD S, NAPLES, FL 34117
J19000155539 LAPSED 18-CA-249 COLLIER COUNTY, FLORIDA 2019-02-11 2024-03-04 $22,750.80 HARDCORE CONCRETE, INC., 1462 EVERGLADES BOULEVARD NORTH, NAPLES, FL 34120
J19000010130 ACTIVE 1000000808487 COLLIER 2018-12-21 2029-01-02 $ 609.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J18000037721 ACTIVE 1000000765572 COLLIER 2017-12-11 2028-01-31 $ 838.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J17000063240 TERMINATED 1000000730667 COLLIER 2017-01-04 2037-02-02 $ 3,160.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J17000063232 ACTIVE 1000000730666 COLLIER 2017-01-04 2037-02-02 $ 95,671.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000050346 TERMINATED 1000000730668 COLLIER 2017-01-04 2027-01-26 $ 891.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J16000280796 LAPSED 15-CA-001226 COLLIER COUNTY CIRCUIT COURT 2016-04-15 2021-05-02 $143,763.53 BEEFS R US, INC., 6434 NAPLES BLVD, NAPLES, FL 34109

Documents

Name Date
Voluntary Dissolution 2023-04-04
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-03-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-10-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01

Related by officers

MALINOWSKI DANIEL

DMI HOLDINGS LLC CASH SITE DEVELOPMENT, INC.

MALINOWSKI CAROLYN

DMI HOLDINGS LLC CROSSROADS DEVELOPMENT OF FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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