| Entity Name: | DANI AND IVAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000077778 |
| FEI/EIN Number | 800244159 |
| Address: | 1200 Brickell Ave Ste 1800, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave Ste 1800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ochoa Ivan | Agent | 1200 Brickell Ave Ste 1800, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Ochoa Ivan | President | 1200 Brickell Ave Ste 1800, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Davila Daniel | Vice President | 1200 Brickell Ave Ste 1800, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1200 Brickell Ave Ste 1800, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1200 Brickell Ave Ste 1800, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1200 Brickell Ave Ste 1800, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | Ochoa, Ivan | No data |
| NAME CHANGE AMENDMENT | 2012-07-11 | DANI AND IVAN CORP. | No data |
| REINSTATEMENT | 2010-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001074831 | ACTIVE | 1000000514849 | BROWARD | 2013-05-27 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001020693 | ACTIVE | 1000000492581 | BROWARD | 2013-05-19 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Name Change | 2012-07-11 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-07 |
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-01-14 |
| Domestic Profit | 2008-08-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
