| Entity Name: | DANELY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000117872 |
| FEI/EIN Number | 731684561 |
| Address: | 2801 FLORIDA AVE, UNIT 216, MIAMI, FL, 33133 |
| Mail Address: | 2801 FLORIDA AVE, UNIT 216, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES TERESA E | Agent | 2801 FLORIDA AVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| VALDES TERESA E | Director | 2801 FLORIDA AVE., UNIT 216, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-27 | 2801 FLORIDA AVE, UNIT 216, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-27 | 2801 FLORIDA AVE, UNIT 216, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-27 | 2801 FLORIDA AVE, UNIT 216, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-06-30 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-02-09 |
| Domestic Profit | 2003-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
