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DANY TRADER, INC.

DANY TRADER, INC.

Company Details

Entity Name:	DANY TRADER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Jun 2007 (18 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P07000071148
FEI/EIN Number	260389532
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

Agent

Name	Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC.	Agent

President

Name	Role	Address
VIZCAINO JAVIER	President	2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134

Director

Name	Role	Address
VIZCAINO JAVIER	Director	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

Vice President

Name	Role	Address
VIZCAINO JAVIER	Vice President	2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134

Secretary

Name	Role	Address
SANTANA DE VIZCAINO ASUNCION	Secretary	2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134

Treasurer

Name	Role	Address
SANTANA DE VIZCAINO ASUNCION	Treasurer	2121 PONCE DE LEON BLVD - STE 1050, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Documents

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
ANNUAL REPORT	2008-03-26
Domestic Profit	2007-06-18

Date of last update: 03 Jan 2025

Sources: Florida Department of State