Entity Name: | DANNY MOTORS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 10 Dec 2015 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | F15000005466 |
FEI/EIN Number |
454951786
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6113 E. COLONIAL DR.,, ORLANDO, FL, 32807, US |
Mail Address: | 6113 E. COLONIAL DR.,, ORLANDO, FL, 32807, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
UZAIR MUHAMMAD | Chairman | 1701 E HEBRON PKWY APT 2307, CARROLTON, TX, 75010 |
UZAIR MUHAMMAD | President | 1701 E HEBRON PKWY APT 2307, CARROLTON, TX, 75010 |
UZAIR MUHAMMAD | Agent | 2922 WOOLRIDGE DR, ORLANDO, FL, 32837 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000125913 | COLONIAL CARZ | EXPIRED | 2015-12-13 | 2020-12-31 | - | 6113 EAST COLONIAL DR, ORLANDO, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 6113 E. COLONIAL DR.,, STE B, ORLANDO, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2016-04-11 | 6113 E. COLONIAL DR.,, STE B, ORLANDO, FL 32807 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000034058 | TERMINATED | 1000000767772 | ORANGE | 2018-01-12 | 2028-01-24 | $ 507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J18000037820 | TERMINATED | 1000000766992 | ORANGE | 2018-01-12 | 2038-01-31 | $ 2,970.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-28 |
Foreign Profit | 2015-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State