| Entity Name: | DANIEL CONROY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL CONROY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | P24000019806 |
| Address: | 2744 BECKWITH ST., DELTONA, FL, 32738 |
| Mail Address: | 2744 BECKWITH ST., DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONROY DANIEL M | President | 2744 BECKWITH ST., DELTONA, FL, 32738 |
| CONROY DANIEL M | Agent | 2744 BECKWITH ST., DELTONA, FL, 32738 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RICHARD J. SINGER VS CHARLES SCHWAB BANK, N. A., et al., | 2D2015-5422 | 2015-12-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL CONROY, INC. |
| Role | Appellant |
| Status | Active |
| Name | RICHARD J. SINGER |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER J. DE COSTA, ESQ. |
| Name | CHARLES SCHWAB BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | RONALD S. KANIUK, ESQ., JASON R. HIMSCHOOT, ESQ., RICHARD S. LUBLINER, ESQ. |
| Name | THE RELATED GROUP, F/K/A THE RELATED GROUP OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | ACCURATE REALTY & APPRAISAL |
| Role | Appellee |
| Status | Active |
| Name | T R G OASIS ( TOWER TWO) LTD. |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED NOTICE OF APPELLANT 'S VOLUNTARY DISMISSAL OF APPEAL |
| On Behalf Of | RICHARD J. SINGER |
| Docket Date | 2016-01-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | RICHARD J. SINGER |
| Docket Date | 2015-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICHARD J. SINGER |
| Name | Date |
|---|---|
| Domestic Profit | 2024-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
