| Entity Name: | DANH INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANH INVESTMENTS, INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 1998 (27 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: | P98000016622 |
| FEI/EIN Number |
593527286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3404 GRENSHAW LAKE RD, LUTZ, FL, 33549 |
| DANH ANH-LUAN | Vice President | 3404 CRENSHAW LAKE ROAD, LUTZ, FL, 33549 |
| DANH KINH-LUAN | Secretary | 3404 CRENSHAW LAKE RD, LUTZ, FL, 33549 |
| HONG ANH PARKER | Treasurer | 13215 TIFFTON DR., TAMPA, FL, 33618 |
| DANH KHA - LUAN | Agent | 3404 CRENSHAW LAKE RD, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 3302 - 3310 S WEST SHORE BLVD, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 3302 - 3310 S WEST SHORE BLVD, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-29 | DANH, KHA - LUAN | - |
| AMENDMENT | 2000-01-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
