| Entity Name: | DAN'S WHOLESALE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P93000022049 |
| FEI/EIN Number | 650397871 |
| Address: | 20281 E COUNTRY CLUB DR #301, NO MIAMI BEACH, FL, 33180 |
| Mail Address: | 20281 E COUNTRY CLUB DR #301, NO MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOZ DE LA LEOPOLDO | Agent | 8180 NW 36 ST STE 420, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ZAKAY YAFFA | Director | 20281 E COUNTRY CLUB DR #301, NO MIAMI BEACH, FL, 33180 |
| ZAKAY DANY | Director | 2780 NE 183RD STREET, STE 22012, NO MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 8180 NW 36 ST STE 420, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-01-16 | HOZ DE LA, LEOPOLDO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-08-22 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
