| Entity Name: | DANH INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P98000016622 |
| FEI/EIN Number | 593527286 |
| Address: | 3302 - 3310 S WEST SHORE BLVD, TAMPA, FL, 33629 |
| Mail Address: | 3404 CRENSHAW LAKE RD, LUTZ, FL, 33548 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANH KHA - LUAN | Agent | 3404 CRENSHAW LAKE RD, LUTZ, FL, 33549 |
| Name | Role | Address |
|---|---|---|
| DANH KHA - LUAN | President | 3404 GRENSHAW LAKE RD, LUTZ, FL, 33549 |
| Name | Role | Address |
|---|---|---|
| DANH ANH-LUAN | Vice President | 3404 CRENSHAW LAKE ROAD, LUTZ, FL, 33549 |
| Name | Role | Address |
|---|---|---|
| DANH KINH-LUAN | Secretary | 3404 CRENSHAW LAKE RD, LUTZ, FL, 33549 |
| Name | Role | Address |
|---|---|---|
| HONG ANH PARKER | Treasurer | 13215 TIFFTON DR., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 3302 - 3310 S WEST SHORE BLVD, TAMPA, FL 33629 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 3302 - 3310 S WEST SHORE BLVD, TAMPA, FL 33629 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-29 | DANH, KHA - LUAN | No data |
| AMENDMENT | 2000-01-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000743404 | TERMINATED | 1000000319594 | HILLSBOROU | 2012-10-15 | 2032-10-25 | $ 492.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-11 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
