| Entity Name: | DANIA WORLD TRADE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIA WORLD TRADE CENTER, 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: | 17 Aug 1983 (42 years ago) |
| Date of dissolution: | 28 May 1986 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 May 1986 (39 years ago) |
| Document Number: | G56175 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 SOUTHWEST 70TH AVENUE, POST OFFICE BOX 291750, DAVIE, FL, 33314 |
| Mail Address: | 5000 SOUTHWEST 70TH AVENUE, POST OFFICE BOX 291750, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBERO, MOSHE | Director | 5000 S.W. 70TH AVE, DAVIE, FL 0 |
| TURBERO, MOSHE | Treasurer | 5000 S.W. 70TH AVE, DAVIE, FL 0 |
| TURBERO, MOSHE | Secretary | 5000 S.W. 70TH AVE, DAVIE, FL |
| TURBERO, MOSHE | President | 5000 S.W. 70TH AVE, DAVIE, FL 0 |
| ANDERSON, ROBERT H. | Agent | 5000 S.W. 70TH AVENUE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-05-28 | - | MERGING INTO: H61141 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-28 | 5000 SOUTHWEST 70TH AVENUE, POST OFFICE BOX 291750, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-28 | 5000 SOUTHWEST 70TH AVENUE, POST OFFICE BOX 291750, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-28 | ANDERSON, ROBERT H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-28 | 5000 S.W. 70TH AVENUE, DAVIE, FL 33314 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
