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DANNY MOTORS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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