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  5. DANCING BEAR INVESTMENTS, INC.

DANCING BEAR INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DANCING BEAR 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: 19 Nov 1996 (28 years ago)
Document Number: P96000094356
FEI/EIN Number 650712083

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO BOX 029006, FORT LAUDERDALE, FL, 33302, US
Address: 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1079331 333 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 333 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 9547695949

Filings since 2018-01-02
Form type 4
File number 000-25053
Filing date 2018-01-02
Reporting date 2017-12-31
File View File

Filings since 2008-10-01
Form type 4
File number 000-25053
Filing date 2008-10-01
Reporting date 2008-09-29
File View File

Filings since 2008-06-20
Form type SC 13D/A
Filing date 2008-06-20
File View File

Filings since 2008-06-12
Form type 4
File number 000-25053
Filing date 2008-06-12
Reporting date 2008-06-10
File View File

Filings since 2007-09-07
Form type 4
File number 000-25053
Filing date 2007-09-07
Reporting date 2007-09-06
File View File

Filings since 2007-07-19
Form type 4
File number 000-25053
Filing date 2007-07-19
Reporting date 2007-07-19
File View File

Filings since 2007-06-26
Form type 4
File number 000-25053
Filing date 2007-06-26
Reporting date 2007-06-25
File View File

Filings since 2007-05-31
Form type 4
File number 000-25053
Filing date 2007-05-31
Reporting date 2007-05-29
File View File

Filings since 2005-01-31
Form type 3/A
File number 000-25053
Filing date 2005-01-31
Reporting date 2004-09-01
File View File

Filings since 2004-09-13
Form type 3
File number 000-25053
Filing date 2004-09-13
Reporting date 2004-09-01
File View File

Filings since 2004-09-10
Form type SC 13D/A
Filing date 2004-09-10
File View File

Filings since 2004-03-09
Form type SC 13D/A
Filing date 2004-03-09
File View File

Filings since 2004-02-03
Form type SC 13D/A
Filing date 2004-02-03
File View File

Filings since 2003-04-22
Form type SC 13D/A
Filing date 2003-04-22
File View File

Filings since 2003-04-22
Form type SC 13D
Filing date 2003-04-22
File View File

Filings since 1999-05-26
Form type SC 13D/A
Filing date 1999-05-26

Filings since 1999-05-04
Form type SC 13D/A
Filing date 1999-05-04

Filings since 1999-02-16
Form type SC 13D
Filing date 1999-02-16

Key Officers & Management

Name Role Address
EGAN MICHAEL S Director 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
EGAN MICHAEL S President 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
EGAN S. JACQUELINE Director 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
EGAN S. JACQUELINE Vice President 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
LEBOWITZ ROBIN S Director 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
LEBOWITZ ROBIN S Secretary 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
LEBOWITZ ROBIN S Treasurer 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
Egan Teague Vice President 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
Egan Riley Vice President 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
SMITH DENNIS D Agent 110 SOUTHEAST 6TH ST, FORT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-07-19 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 110 SOUTHEAST 6TH ST, 15 FLOOR, FORT LAUDERDALE, FL -
CHANGE OF MAILING ADDRESS 2001-04-30 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3962967702 2020-05-01 0455 PPP 1500 CORDOVA ROAD SUITE 302, FORT LAUDERDALE, FL, 33316
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70062
Loan Approval Amount (current) 70062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70881.63
Forgiveness Paid Date 2021-07-09

Companies related by officers

EGAN MICHAEL S

TGMY RESOLUTION, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
JOB.TRAVEL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
CERTIFIED WEB SERVICES, INC. - Inactive
Domestic Profit (2008 - 2013)
CERTIFIED WEB SERVICES, INC. - Inactive
Domestic Profit (2008 - 2013)
LABIGROUP HOLDINGS, LLC - Active
Florida Limited Liability Co. (2007 )
TRALLIANCE REGISTRY MANAGEMENT COMPANY, LLC - Active
Florida Limited Liability Co. (2008 )
DANCING BEAR GROUP, INC. - Inactive
Domestic Profit (1996 - 2014)
DANCING BEAR GROUP, INC. - Inactive
Domestic Profit (1996 - 2014)
DESTINATION.TRAVEL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)
THE REGISTRY MANAGEMENT COMPANY, LLC - Active
Florida Limited Liability Co. (2008 )

EGAN S. JACQUELINE

RMME HOLDINGS, INC. - Active
Domestic Profit (2005 )
RMME HOLDINGS, INC. - Active
Domestic Profit (2005 )
RMME HOLDINGS, INC. - Active
Domestic Profit (2005 )
300 JASMINE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
TMTE HOLDINGS, INC. - Active
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TMTE HOLDINGS, INC. - Active
Domestic Profit (2004 )
TMTE HOLDINGS, INC. - Active
Domestic Profit (2004 )
ACROSS THE WIRE MEDIA, INC. - Inactive
Domestic Profit (2008 - 2013)
ACROSS THE WIRE MEDIA, INC. - Inactive
Domestic Profit (2008 - 2013)

LEBOWITZ ROBIN S

CERTIFIED WEB SERVICES, INC. - Inactive
Domestic Profit (2008 - 2013)
CERTIFIED WEB SERVICES, INC. - Inactive
Domestic Profit (2008 - 2013)
DANCING BEAR GROUP, INC. - Inactive
Domestic Profit (1996 - 2014)
DANCING BEAR GROUP, INC. - Inactive
Domestic Profit (1996 - 2014)
FV, INC. - Inactive
Domestic Profit (1998 - 2013)
TARPON POINTE SERVICES, INC. - Inactive
Domestic Profit (1998 - 2016)
TARPON POINTE SERVICES, INC. - Inactive
Domestic Profit (1998 - 2016)
EDP HOLDINGS, INC. - Inactive
Domestic Profit (2004 - 2008)
EDP HOLDINGS, INC. - Inactive
Domestic Profit (2004 - 2008)
EGAN FAMILY FOUNDATION, INC. - Inactive
Domestic Non-Profit (1996 - 2018)

Egan Riley

STRIP COSMETICS LLC - Active
Florida Limited Liability Co. (2022 )
CHUCK MORRIS HOLDINGS LLC - Active
Florida Limited Liability Co. (2022 )

SMITH DENNIS D

TWENTY HUNDRED HOLDINGS, INC. - Inactive
Domestic Profit (1994 - 1996)
TWENTY HUNDRED HOLDINGS, INC. - Inactive
Domestic Profit (1994 - 1996)
TWENTY HUNDRED HOLDINGS, INC. - Inactive
Domestic Profit (1994 - 1996)
P3 ORLANDO, LLC - Inactive
Florida Limited Liability Co. (2007 - 2020)
SARNICO USA, LLC - Inactive
Florida Limited Liability Co. (2000 - 2003)
TPONC INVESTMENTS MANAGEMENT, INC. - Inactive
Domestic Profit (2006 - 2009)
RMME, LLC - Active
Florida Limited Liability Co. (2005 )
WLB HOLDING COMPANY, LLC - Active
Florida Limited Liability Co. (2009 )
FLIGHT AT NIGHT, INC. - Inactive
Domestic Profit (1997 - 2006)
FLIGHT AT NIGHT, INC. - Inactive
Domestic Profit (1997 - 2006)

Companies related by address

PO BOX 029006, FORT LAUDERDALE, FL, 33302, US

300 JASMINE HOLDINGS, LLC ANTIDOTE IP HOLDINGS, LLC DANCING BEAR FOOD & BEVERAGE, INC. E&C CAPITAL PARTNERS II, LLLP

1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316, US

THE REGISTRY MANAGEMENT COMPANY, LLC DESTINATION.TRAVEL, LLC EA VENTURES, LLC TRAVEL AFFILIATE SOLUTIONS, INC. CERTIFIED WEB SERVICES, INC. TRALLIANCE REGISTRY MANAGEMENT COMPANY, LLC ACCESS GROUP HOLDINGS, LLC E GLOBAL ACCESS NETWORK, LLC LICENSE HOLDINGS, LLC ACROSS THE WIRE MEDIA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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