| Entity Name: | DONIBAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONIBAN TRADING CORPORATION 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: | 06 Aug 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | H16855 |
| FEI/EIN Number |
592503967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
