| Entity Name: | DANY TRADER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANY TRADER, 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000071148 |
| FEI/EIN Number |
260389532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| VIZCAINO JAVIER | President | 2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134 |
| VIZCAINO JAVIER | Director | 2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134 |
| VIZCAINO JAVIER | Vice President | 2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134 |
| SANTANA DE VIZCAINO ASUNCION | Secretary | 2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134 |
| SANTANA DE VIZCAINO ASUNCION | Treasurer | 2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134 |
| SANTANA DE VIZCAINO ASUNCION | Director | 2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
