| Entity Name: | DANY DANIEL TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANY DANIEL TRUCKING 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: | 04 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000030815 |
| FEI/EIN Number |
46-2483602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NADINA SANCHEZ, 8992 NW 113 ST, HIALEAH, FL, 33018 |
| Mail Address: | NADINA SANCHEZ, 8992 NW 113 ST, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NADINA | President | 8992 NW 113ST, HIALEAH, FL, 33018 |
| SANCHEZ NADINA | Treasurer | 8992 NW 113ST, HIALEAH, FL, 33018 |
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | NADINA SANCHEZ, 8992 NW 113 ST, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | NADINA SANCHEZ, 8992 NW 113 ST, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-09 |
| Amendment | 2013-08-05 |
| Domestic Profit | 2013-04-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
