| Entity Name: | DANIEL SCIPIONE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P96000097247 |
| FEI/EIN Number | 650720115 |
| Address: | 7418 SW 48 ST., MIAMI, FL, 33155, US |
| Mail Address: | 7418 SW 48 ST., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIPIONE DANIEL | Agent | 7418 SW 48 ST, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SCIPIONE DANIEL A | President | 7418 SW 48 ST, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SCIPIONE DANIEL A | Director | 7418 SW 48 ST, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| GILBERT KENNETH P | Chief Financial Officer | 7655 SW 52ND CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-23 | 7418 SW 48 ST, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | SCIPIONE, DANIEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-05 | 7418 SW 48 ST., MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 1997-06-05 | 7418 SW 48 ST., MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
