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DANA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: DANA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANA INVESTMENTS INC. 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: 05 Mar 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S36222
FEI/EIN Number 650286250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7855 NW 12TH STREET, SUITE 206, MIAMI, FL, 33126, US
Mail Address: 7855 NW 12TH STREET, SUITE 206, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JINDANI AMIN President 7855 NW 12TH STREET, SUITE 206, MIAMI, FL, 33126
JINDANI AMIN Director 7855 NW 12TH STREET, SUITE 206, MIAMI, FL, 33126
JINDANI AMIN Agent 7855 N.W. 12TH STREET, #206, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-29 7855 NW 12TH STREET, SUITE 206, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1996-03-29 7855 NW 12TH STREET, SUITE 206, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-29 7855 N.W. 12TH STREET, #206, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1992-02-25 JINDANI, AMIN -

Date of last update: 01 Apr 2025

Sources: Florida Department of State