| Entity Name: | DANKAR TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANKAR TRANSPORTATION 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: | 27 May 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Jul 2014 (11 years ago) |
| Document Number: | P14000046983 |
| FEI/EIN Number |
47-0993740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3733 NE 14th Ave, Cape Coral, FL, 33909, US |
| Mail Address: | 3733 NE 14th Ave, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casares Daniel | President | 3733 NE 14th Ave, Cape Coral, FL, 33909 |
| Casares Karla P | Secretary | 3733 NE 14th Ave, Cape Coral, FL, 33909 |
| CASARES DANIEL | Agent | 3733 NE 14th Ave, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 3733 NE 14th Ave, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 3733 NE 14th Ave, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 3733 NE 14th Ave, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | CASARES, DANIEL | - |
| AMENDMENT AND NAME CHANGE | 2014-07-10 | DANKAR TRANSPORTATION INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
