| Entity Name: | ABU DANI TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABU DANI TRUCKING CORP 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 17 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2013 (12 years ago) |
| Document Number: | P10000070415 |
| FEI/EIN Number |
273351170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 NW 57 AVE SUITE 501, MIAMI, FL, 33126, US |
| Mail Address: | 295 NW 57 AVE SUITE 501, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PAEZ DANIEL | President | 295 NW 57 AVE SUITE 501, MIAMI, FL, 33126 |
| DIAZ PAEZ DANIEL | Agent | 295 NW 57 AVE SUITE 501, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 295 NW 57 AVE SUITE 501, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-11 | 295 NW 57 AVE SUITE 501, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-11 | 295 NW 57 AVE SUITE 501, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-11 |
| Domestic Profit | 2010-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
