| Entity Name: | DANIC TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 14 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2012 (12 years ago) |
| Document Number: | P10000015950 |
| FEI/EIN Number | 271992735 |
| 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 | Agent | 8901 SW 225 STREET, CUTLER BAY, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| PORTOBANCO FRANCISCO H | President | 8901 SW 225 STREET, CUTLER BAY, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| PORTOBANCO CARLOS J | Vice President | 451 NE 35 STREET APT 103, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 8901 SW 225 STREET, CUTLER BAY, FL 33190 | No data |
| 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 Feb 2025
Sources: Florida Department of State
