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DAN FINE & ASSOCIATES INC - Florida Company Profile

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Company Details

Entity Name: DAN FINE & ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN FINE & ASSOCIATES 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: 27 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000043907
FEI/EIN Number 204613506

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

Address: 2903 MARBLE CREST DRIVE, LAND O LAKES, FL, 34638
Mail Address: 2903 MARBLE CREST DRIVE, LAND O LAKES, FL, 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINE DANIEL President 2903 MARBLE CREST DRIVE, LAND O LAKES, FL, 34638
FINE DANIEL Agent 2903 MARBLE CREST DRIVE, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-06 2903 MARBLE CREST DRIVE, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2007-03-06 2903 MARBLE CREST DRIVE, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-06 2903 MARBLE CREST DRIVE, LAND O LAKES, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-03-06
Domestic Profit 2006-03-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State