| Entity Name: | DAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | P95000088685 |
| FEI/EIN Number | 65-0908536 |
| Address: | 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL, 33140 |
| Mail Address: | 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO JOSE R | Agent | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO JOSE R | President | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO JOSE R | Secretary | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO JOSE R | Treasurer | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO JOSE R | Director | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-15 | CARABALLO, JOSE R | No data |
| REINSTATEMENT | 2023-09-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2014-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-05-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2004-03-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| REINSTATEMENT | 2023-09-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2017-07-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-08-07 |
| REINSTATEMENT | 2014-01-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
