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DANI KATES CORP.

Headquarter

Company Details

Entity Name: DANI KATES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Sep 2008 (16 years ago)
Date of dissolution: 22 Oct 2010 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2010 (14 years ago)
Document Number: P08000086464
FEI/EIN Number 263393398
Address: 63 ROUND SWAMP ROAD, HUNTINGTON, NY, 11743
Mail Address: 63 ROUND SWAMP ROAD, HUNTINGTON, NY, 11743
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DANI KATES CORP., NEW YORK 3757004 NEW YORK

Agent

Name Role Address
SCHIMMEL MICHAEL S Agent 100 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33301

Chief Executive Officer

Name Role Address
KATES DANI Chief Executive Officer 63 ROUND SWAMP ROAD, HUNTINGTON, NY, 11743

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-10-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000838475 TERMINATED 1000000350469 LEON 2013-04-24 2033-05-03 $ 16,599.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Voluntary Dissolution 2010-10-22
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-25
Domestic Profit 2008-09-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State