DAN INVESTMENTS, INC.

DAN INVESTMENTS, INC. has been set up 11/17/1995 in state FL. The current status of the business is Active. The DAN INVESTMENTS, INC. principal address is 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL, 33140. Meanwhile you can send your letters to 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL, 33140. The company`s registered agent is CARABALLO JOSE R 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140. The company`s management are President, Secretary, Treasurer, Director - Caraballo Jose R. The last significant event in the company history is REINSTATEMENT which is dated by 1/2/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/6/2020.


Company number P95000088685
Status Active
FEI number 65-0908536
Company Type Domestic for Profit
Home State FL
Last activity date 1/2/2014
Date Of Incorporation 11/17/1995
Principal Address 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL, 33140
Mailing Address 1615 NORTH VIEW DRIVE, SUNSET ISLAND NO. 1, MIAMI BEACH, FL, 33140

DAN INVESTMENTS, INC. Principals

Jose R Caraballo

President, Secretary, Treasurer, Director Caraballo Jose R
Address 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140

Last Annual Reports

2020 3/6/2020
2020 3/6/2020
2019 2/26/2019

Registered Agent

Agent Name CARABALLO JOSE R (p)
Agent Address 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140

DAN INVESTMENTS, INC. Events

8/23/1996 ADMIN DISSOLUTION FOR ANNUAL REPORT

3/5/1999 REINSTATEMENT

10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT

3/26/2004 REINSTATEMENT

9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT

5/18/2012 REINSTATEMENT

9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT

1/2/2014 REINSTATEMENT