| Entity Name: | DANIELA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELA 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: | 02 Apr 1984 (41 years ago) |
| Date of dissolution: | 13 Sep 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 13 Sep 1990 (35 years ago) |
| Document Number: | G97654 |
| FEI/EIN Number |
592388497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LERMAN & LERMAN PA, 21 NE 1ST AVE 15TH FLOOR, MIAMI, FL, 33132 |
| Mail Address: | % LERMAN & LERMAN PA, 21 NE 1ST AVE 15TH FLOOR, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSABAT, JOSEPH | President | 36 N.E. 1ST STREET, MIAMI, FL |
| BENSABAT, JOSEPH | Secretary | 36 N.E. 1ST STREET, MIAMI, FL |
| BENSABAT, JOSEPH | Director | 36 N.E. 1ST STREET, MIAMI, FL |
| GIARDINA, MICHAEL | Vice President | 36 N.E. 1ST STREET, MIAMI, FL |
| GIARDINA, MICHAEL | Director | 36 N.E. 1ST STREET, MIAMI, FL |
| HAZAN, HABIB | Treasurer | 36 N.E. 1ST STREET, MIAMI, FL |
| HAZAN, HABIB | Director | 36 N.E. 1ST STREET, MIAMI, FL |
| FELDMAN, DAVID | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-09-13 | - | MERGING INTO: K40897 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-04 | % LERMAN & LERMAN PA, 21 NE 1ST AVE 15TH FLOOR, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-04 | % LERMAN & LERMAN PA, 21 NE 1ST AVE 15TH FLOOR, MIAMI, FL 33132 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
