DONIBAN TRADING CORPORATION - Florida Company Profile
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| Entity Name: | DONIBAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | H16855 |
| FEI/EIN Number | 592503967 |
| Address: | % KENNETH F CLAUSSEN, 1260 NW 57 AVE, STE 208, MIAMI, FL, 33126 |
| Mail Address: | % KENNETH F CLAUSSEN, 1260 NW 57 AVE, STE 208, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNIOLLES, ANDRE | Director | 6 AVE LABROUCHE, 64500, ST JEAN DE LUZ, FRAN |
| PEE, JEAN F | Director | MAISON EL HORGA SAINT PE, NIVELLE, FRANCE |
| REPARAZ, JUAN R | Director | CATALINA ERAUSO #23, SAN SEBASTIAN, SPAIN |
| GONZALEZ, ALFONSO J | President | 5434 SW 149TH COURT, MIAMI, FL |
| MEDINA, GUSTAVO A | Vice President | 10367 S.W. 118 STREET, MIAMI, FL |
| GONZALEZ, ALFONSO | Agent | 5434 S.W. 149 COURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-10 | 5434 S.W. 149 COURT, ', MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-26 | GONZALEZ, ALFONSO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-09-16 | % KENNETH F CLAUSSEN, 1260 NW 57 AVE, STE 208, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1985-09-16 | % KENNETH F CLAUSSEN, 1260 NW 57 AVE, STE 208, MIAMI, FL 33126 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State