| Entity Name: | DANIC TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIC 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: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 14 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2012 (13 years ago) |
| Document Number: | P10000015950 |
| FEI/EIN Number |
271992735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 SW 225 STREET, CUTLER BAY, FL, 33190 |
| Mail Address: | 8901 SW 225 STREET, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTOBANCO FRANCISCO H | President | 8901 SW 225 STREET, CUTLER BAY, FL, 33190 |
| PORTOBANCO CARLOS J | Vice President | 451 NE 35 STREET APT 103, MIAMI, FL, 33137 |
| PORTOBANCO FRANCISCO H | Agent | 8901 SW 225 STREET, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 8901 SW 225 STREET, CUTLER BAY, FL 33190 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-14 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
