DANIEL CLUB WHOLESALE, INC. - Florida Company Profile
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| Entity Name: | DANIEL CLUB WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000052407 |
| FEI/EIN Number | 650602430 |
| Address: | 20600 NW 47 AVE, MIAMI, FL, 33055 |
| Mail Address: | 20600 NW 47 AVE, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| City: | Opa Locka |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL MOSHE | Director | 1233 NW 127 DR, SUNRISE, FL, 33323 |
| DANIEL ISAAC | Vice President | 13001 SW 19TH DRIVE, MIRAMR, FL, 33027 |
| DANIEL ISAAC | Director | 13001 SW 19TH DRIVE, MIRAMR, FL, 33027 |
| DANIEL AHRON | Secretary | 20600 NW 47 AVE, MIAMI, FL, 33055 |
| DANIEL AHRON | Director | 20600 NW 47 AVE, MIAMI, FL, 33055 |
| DANIEL MOSHE | Agent | 20600 NW 47 AVE, MIAMI, FL, 33055 |
| DANIEL MOSHE | President | 1233 NW 127 DR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | DANIEL, MOSHE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 20600 NW 47 AVE, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 20600 NW 47 AVE, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 20600 NW 47 AVE, MIAMI, FL 33055 | - |
| AMENDMENT | 1995-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-07-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State