| Entity Name: | DANIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P98000046905 |
| FEI/EIN Number | 650839600 |
| Address: | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063, US |
| Mail Address: | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| softbook inc | Agent | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| QURESHI MAHAMMAD | Director | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| QURESHI MAHAMMAD | President | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| QURESHI MAHAMMAD | Secretary | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| QURESHI MAHAMMAD | Treasurer | 6221 W. ATLANTIC BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | softbook inc | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 6221 W. ATLANTIC BLVD, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 6221 W. ATLANTIC BLVD, MARGATE, FL 33063 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 6221 W. ATLANTIC BLVD, MARGATE, FL 33063 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001656819 | LAPSED | CACE10047066 | 17TH JUDICIAL CIRCUIT, BROWARD | 2013-10-28 | 2018-11-12 | $849,713.03 | FIRST SOUTHERN BANK, 900 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 |
| J12001076739 | TERMINATED | 1000000312224 | BROWARD | 2012-12-18 | 2032-12-28 | $ 446.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-12-01 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
