| Entity Name: | DUNA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNA TRADING 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: | 20 Mar 1986 (39 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M29221 |
| FEI/EIN Number |
592650850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 NW 27TH ST, STE 407, MIAMI, FL, 33122, US |
| Mail Address: | 8260 NW 27TH ST, STE 407, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERESZTES, LASZLO L. | President | 10150 NW 54TH TERRACE, MIAMI, FL, 33178 |
| KERESZTES, KATIA | Vice President | 10237 NW 57, MIAMI, FL, 33178 |
| AVALSO SONJA | Agent | 1801 S. TREASURE DR, MIAMI BEACH, FL, 33111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 1801 S. TREASURE DR, MIAMI BEACH, FL 33111 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | AVALSO, SONJA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 8260 NW 27TH ST, STE 407, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 8260 NW 27TH ST, STE 407, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1988-11-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000083291 | LAPSED | 0000484210 | 20035 00684 | 2001-11-26 | 2021-12-23 | $ 12,066.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
