| Entity Name: | DANIEL SHEPS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jul 2005 (20 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: | P05000096315 |
| FEI/EIN Number | 20-3136518 |
| Address: | 1940 HARRISON ST. SUTIE 312, HOLLYWOOD, FL 33020 |
| Mail Address: | 1940 HARRISON ST. SUTIE 312, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPS, DANIEL | Agent | 17021 NORTH BAY ROAD, 824, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SHEPS, DANIEL | President | 17021 NORTH BAY ROAD #824, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SHEPS, DANIEL | Director | 17021 NORTH BAY ROAD #824, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-01-04 | No data | No data |
| AMENDMENT | 2007-12-28 | No data | No data |
| AMENDMENT | 2007-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-18 | 1940 HARRISON ST. SUTIE 312, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-18 | 1940 HARRISON ST. SUTIE 312, HOLLYWOOD, FL 33020 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000352727 | ACTIVE | 1000000269869 | BROWARD | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| Amendment | 2008-01-04 |
| Amendment | 2007-12-28 |
| Amendment | 2007-10-16 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-07-14 |
| Domestic Profit | 2005-07-08 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
