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D & N ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: D & N ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Mar 1997 (28 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P97000026880
FEI/EIN Number 650748603
Address: 12973 SW 112 ST, STE 139, MIAMI, FL, 33186, US
Mail Address: 12973 SW 112 ST, STE 139, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA DANIEL H President 2734 BIRD AVE # 207, MIAMI, FL, 33133
SILVA DANIEL H Agent 8181 NW 36 STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-31 8181 NW 36 STREET, SUITE 6-A, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-14 12973 SW 112 ST, STE 139, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-04-14 12973 SW 112 ST, STE 139, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001626648 ACTIVE 1000000548040 MIAMI-DADE 2013-10-31 2033-11-07 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001049643 TERMINATED 1000000406853 MIAMI-DADE 2013-05-28 2033-06-07 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000034087 TERMINATED 1000000200814 DADE 2011-01-11 2031-01-19 $ 530.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000034111 TERMINATED 1000000200817 DADE 2011-01-11 2021-01-19 $ 761.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-05-06
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-03-05
ANNUAL REPORT 2004-02-08
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-05-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State