| Entity Name: | DANFANI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Mar 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | M48084 |
| FEI/EIN Number | 59-2791050 |
| Address: | C/O ELISEO L. DIAZ, 5520 SW 147TH PLACE, MIAMI, FL 33185 |
| Mail Address: | C/O ELISEO L. DIAZ, 5520 SW 147TH PLACE, MIAMI, FL 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, ELISEO L. | Agent | 5520 SW 147 PLACE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ELISEO L. | Director | 5520 SW 147TH PLACE, MIAMI, FL |
| DIAZ, YAMILE M. | Director | 5520 SW 147TH PLACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DIAZ, ELISEO L. | President | 5520 SW 147TH PLACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-21 | C/O ELISEO L. DIAZ, 5520 SW 147TH PLACE, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 1990-03-21 | C/O ELISEO L. DIAZ, 5520 SW 147TH PLACE, MIAMI, FL 33185 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-21 | 5520 SW 147 PLACE, MIAMI, FL 33185 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
