| Entity Name: | DANIEL & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Sep 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000069132 |
| FEI/EIN Number | 65-0611909 |
| Address: | 19501 BISCAYNE BLVD., AVENTURA MALL, ROOM 1397, NORTH MIAMI, FL 33180 |
| Mail Address: | 19501 BISCAYNE BLVD., AVENTURA MALL, ROOM 1397, NORTH MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSON, IRIT | Agent | 17601 N.E. 7TH PLACE, NORTH MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| SASSON, IRIT | President | 17601 N.E. 7TH PLACE, NORTH MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| SASSON, IRIT | Treasurer | 17601 N.E. 7TH PLACE, NORTH MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| SASSON, IRIT | Director | 19501 BISCAYNE BLVD., ROOM 1397, NORTH MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-01-28 | SASSON, IRIT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-28 | 17601 N.E. 7TH PLACE, NORTH MIAMI BEACH, FL 33162 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
