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GRUPO DANIEL - US INC.

Company Details

Entity Name: GRUPO DANIEL - US INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000102979
FEI/EIN Number 453936954
Address: 200 SOUTH BISCAYNE BLVD, 2790, MIAMI, FL, 33131
Mail Address: 6815 BISCAYNE BLVD, STE 103-367, MIAMI, FL, 33138
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DANIELS JEANCARLOS Agent 7855 NE 2ND AVE, MIAMI, FL, 33138

President

Name Role Address
DEJAH THOR President 7855 NE 2ND AVE APT 509, MIAMI, FL, 33138

Vice President

Name Role Address
JEANCARLOS DANIELS Vice President 7855 NE 2ND AVE APT 509, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-06-08 200 SOUTH BISCAYNE BLVD, 2790, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2012-01-13 200 SOUTH BISCAYNE BLVD, 2790, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2012-06-08
ANNUAL REPORT 2012-01-13
Domestic Profit 2011-12-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State