| Entity Name: | DANELY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2004 (21 years ago) |
| Document Number: | P04000036291 |
| FEI/EIN Number | 200783606 |
| Address: | 14006 NW 82 Avenue, Miami Lakes, FL, 33016, US |
| Mail Address: | 14006 NW 82 Avenue, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS TOBCHI | Agent | 14006 NW 82 Avenue, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| TOBCHI ELIAS S | President | 14006 NW 82 Avenue, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| BARRETO JACQUELINE | Secretary | 14006 NW 82 Avenue, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Tobchi Daniel J | Vice President | 14006 NW 82 Avenue, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Tobchi Elias R | Treasurer | 14006 NW 82 Avenue, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 14006 NW 82 Avenue, Miami Lakes, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 14006 NW 82 Avenue, Miami Lakes, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 14006 NW 82 Avenue, Miami Lakes, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | ELIAS, TOBCHI | No data |
| AMENDMENT | 2004-07-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
