| Entity Name: | DONEY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONEY 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000068930 |
| FEI/EIN Number |
020632576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SE INDIAN ST, STUART, FL, 34997 |
| Mail Address: | 900 SE INDIAN STREET, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KELLY PATRICK J | Director | 4236 SE COVE LAKE CIR, APT 208, STUART, FL, 34997 |
| KELLY JENNIFER L | Director | 4236 SE COVE LAKE CIR, APT 208, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 900 SE INDIAN ST, STUART, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 900 SE INDIAN ST, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-01-23 |
| Domestic Profit | 2002-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
