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DAN-RICH INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DAN-RICH INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN-RICH INVESTMENTS, 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: 31 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000003389
FEI/EIN Number 200543939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4656 GULF BREEZE PKWY, GULF BREEZE, FL, 32563-9159
Mail Address: 4656 GULF BREEZE PKWY, GULF BREEZE, FL, 32563-9159
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLAURI RICHARD W President 4656 GULF BREEZE PKWY, GULF BREEZE, FL, 325639159
VALLAURI RICHARD W Secretary 4656 GULF BREEZE PKWY, GULF BREEZE, FL, 325639159
VALLAURI RICHARD W Treasurer 4656 GULF BREEZE PKWY, GULF BREEZE, FL, 325639159
RAMSEY ROBERT D Vice President 12931 CANDLEWOOD DR., NAVARRE, FL, 325668344
VALLAURI RICHARD W Agent 4656 GULF BREEZE PKWY, GULF BREEZE, FL, 325639159

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-06
Domestic Profit 2003-12-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State