| Entity Name: | DANLY CORPORATION |
| 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: | 19 Feb 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P37609 |
| FEI/EIN Number |
650161520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 COMMODORE PLAZA, #5, MIAMI, FL, 33133, US |
| Mail Address: | 3121 COMMODOR PLAZA, #5, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DANLY, JAMES C., JR. | President | 95 MOUNT STREET, LONDON W1Y 5HG ENGL. |
| DANLY MICHAEL D | Agent | 3121 COMMODORE PLAZA, MIAMI, FL, 33133 |
| DANLY, MICHAEL D. | Vice Chairman | 1917 TIGERTAIL AVENUE, COCONUT GROVE, FL |
| DANLY, MICHAEL D. | Director | 1917 TIGERTAIL AVENUE, COCONUT GROVE, FL |
| DANLY, MICHAEL D. | Vice President | 1917 TIGERTAIL AVENUE, COCONUT GROVE, FL |
| DANLY, MICHAEL D. | Secretary | 1917 TIGERTAIL AVENUE, COCONUT GROVE, FL |
| DANLY, MICHAEL D. | Treasurer | 1917 TIGERTAIL AVENUE, COCONUT GROVE, FL |
| DANLY, JAMES C., JR. | Chairman | 95 MOUNT STREET, LONDON W1Y 5HG ENGL. |
| DANLY, JAMES C., JR. | Director | 95 MOUNT STREET, LONDON W1Y 5HG ENGL. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 3121 COMMODORE PLAZA, #5, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | 3121 COMMODORE PLAZA, #5, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-16 | 3121 COMMODORE PLAZA, #5, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | DANLY, MICHAEL D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-07-13 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
