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DANEN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DANEN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANEN INVESTMENTS, 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: 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: 18 Jul 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000056177
FEI/EIN Number 593326441

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

Address: 25316 TRADEWINDS DRIVE, LAND O LAKES, FL, 34639
Mail Address: 25316 TRADEWINDS DRIVE, LAND O LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY DAVID President 25316 TRADEWINDS DRIVE, LAND O LAKES, FL, 34639
MURPHY NENA A Treasurer 25316 TRADEWINDS DRIVE, LAND O LAKES, FL, 34639
MURPHY D.E. Agent 25316 TRADEWINDS DRIVE, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-07-09
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-08-07
DOCUMENTS PRIOR TO 1997 1995-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State