| Entity Name: | DAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | P95000088685 |
| FEI/EIN Number |
65-0908536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Secretary | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Treasurer | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Director | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Agent | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-15 | CARABALLO, JOSE R | - |
| REINSTATEMENT | 2023-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2014-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL 33140 | - |
| 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 May 2025
Sources: Florida Department of State
