| Entity Name: | DANMAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANMAR 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: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000051805 |
| FEI/EIN Number |
830356713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2341 ALI BABA AVE, OPA-LOCKA, FL, 33054 |
| Mail Address: | 2341 ALI BABA AVE, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELLA DANTE A | President | 18836 NW. 78 PL, MIAMI, FL, 33015 |
| MARTORELLA DANTE DANIEL | Manager | 2341 ALI BABA AVE., OPALOCKA, FL, 33054 |
| MARTORELLA DANTE DANIEL | Director | 2341 ALI BABA AVE., OPALOCKA, FL, 33054 |
| MATORELLA DANTE A | Agent | 18836 NW. 78 PL, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000102362 | DANY'S BODY SHOP | EXPIRED | 2009-04-30 | 2014-12-31 | - | 18826 N.W. 78 PLACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-18 |
| REINSTATEMENT | 2005-08-09 |
| Domestic Profit | 2003-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
