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DANIEL & ASSOCIATES, INC. OF DELAWARE - Florida Company Profile

Company Details

Entity Name: DANIEL & ASSOCIATES, INC. OF DELAWARE
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Oct 1988 (36 years ago)
Date of dissolution: 19 Sep 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Sep 2018 (7 years ago)
Document Number: P21358
FEI/EIN Number 521349287

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

Address: 136 PARKER RD, GEORGETOWN, FL, 32139, US
Mail Address: 136 PARKER RD, CRESCENT CITY, FL, 32112, US
ZIP code: 32139
County: Putnam
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DANIEL, JOHN A. President 136 PARKER ROAD, CRESCENT CITY, FL, 32112
DANIEL, JOHN A. Director 136 PARKER ROAD, CRESCENT CITY, FL, 32112
DANIEL, ELIZABETH A. Vice President 136 PARKER RD, CRESCENT CITY, FL, 32112
DANIEL, ELIZABETH A. Secretary 136 PARKER RD, CRESCENT CITY, FL, 32112
DANIEL, ELIZABETH A. Treasurer 136 PARKER RD, CRESCENT CITY, FL, 32112
DANIEL, ELIZABETH A. Agent 136 PARKER ROAD, CRESCENT CITY, FL, 32112

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-21 136 PARKER ROAD, CRESCENT CITY, FL 32112 -
CHANGE OF MAILING ADDRESS 2003-05-02 136 PARKER RD, GEORGETOWN, FL 32139 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-04 136 PARKER RD, GEORGETOWN, FL 32139 -

Documents

Name Date
ANNUAL REPORT 2018-09-19
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-01-30
ANNUAL REPORT 2009-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State