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DANEL INTERNATIONAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: DANEL INTERNATIONAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANEL INTERNATIONAL TRADING CORP. 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: 31 Jan 1983 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G22731
FEI/EIN Number 000000000

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

Address: % GLORIA ROA, ESQ., PENTHOUSE I, #1200, 155 SO. MIAMI AVE, MIAMI, FL, 33130
Mail Address: % GLORIA ROA, ESQ., PENTHOUSE I, #1200, 155 SO. MIAMI AVE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROA, GLORIA, ESQ. Agent PENTHOUSE I, #1200, 155 SO. MIAMI AVE, MIAMI, FL, 33130
SASO, DAN President 16950 NE 23RD AVE., N MIAMI BCH., FL
SASO, DAN Director 16950 NE 23RD AVE., N MIAMI BCH., FL
ROM, ELIAHU Vice President 16950 NE 23RD AVE., N MIAMI BCH., FL
ROM, ELIAHU Director 16950 NE 23RD AVE., N MIAMI BCH., FL
BERCUM, ELIAS Secretary 25 SE 2ND AVE., MIAMI, FL
BERCUM, ELIAS Director 25 SE 2ND AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State