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DANYER TOWING & TRANSPORTATION RECOVERY INC. - Florida Company Profile

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Company Details

Entity Name: DANYER TOWING & TRANSPORTATION RECOVERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANYER TOWING & TRANSPORTATION RECOVERY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2019 (6 years ago)
Document Number: P13000070269
FEI/EIN Number 46-3501932

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 471473, MIAMI, FL, 33247-1473, US
Address: 1405 W 29 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVAN GLEYVIS President 1405 W 29 ST, HIALEAH, FL, 33012
SANCHEZ DANYER Agent 1405 W 29 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 1405 W 29 ST, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1405 W 29 ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1405 W 29 ST, HIALEAH, FL 33012 -
AMENDMENT 2019-11-18 - -
NAME CHANGE AMENDMENT 2015-03-10 DANYER TOWING & TRANSPORTATION RECOVERY INC. -
NAME CHANGE AMENDMENT 2014-11-12 JG TOWING & TRANSPORTATION RECOVERY, INC. -
REGISTERED AGENT NAME CHANGED 2014-07-24 SANCHEZ, DANYER -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-30
Amendment 2019-11-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-07-17
ANNUAL REPORT 2016-06-14

USAspending Awards / Financial Assistance

Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31250.00
Total Face Value Of Loan:
31250.00
Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35225.00
Total Face Value Of Loan:
35225.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,250
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$31,664.38
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $31,250
Jobs Reported:
3
Initial Approval Amount:
$35,225
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,225
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,519.35
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $35,220
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-05-01
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State