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DANIEL INVESTOR CORP

Company Details

Entity Name: DANIEL INVESTOR CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Feb 2011 (14 years ago)
Date of dissolution: 31 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2013 (12 years ago)
Document Number: P11000012781
FEI/EIN Number 27-4842374
Address: 7931 NW 2 ST, MIAMI, FL 33126
Mail Address: 7931 NW 2 ST, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALMEIDA, ROGEL Agent 7931 NW 2 ST, MIAMI, FL 33126

President

Name Role Address
ALMEIDA, ROGEL President 7931 NW 2 ST, MIAMI, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056310 HAVANA NIGHTS EXPIRED 2012-06-10 2017-12-31 No data 14476 NW 40TH STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-31 No data No data
AMENDMENT 2012-06-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-06-21 7931 NW 2 ST, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2012-06-21 7931 NW 2 ST, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2012-06-21 7931 NW 2 ST, MIAMI, FL 33126 No data
AMENDMENT 2012-06-08 No data No data
REGISTERED AGENT NAME CHANGED 2012-06-07 ALMEIDA, ROGEL No data

Documents

Name Date
AMENDED ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2013-01-29
Amendment 2012-06-21
Amendment 2012-06-07
ANNUAL REPORT 2012-04-24
Domestic Profit 2011-02-04
Off/Dir Resignation 2011-02-04

Date of last update: 23 Feb 2025

Sources: Florida Department of State