| Entity Name: | DANY'S TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANY'S 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: | 02 Jun 2015 (10 years ago) |
| Date of dissolution: | 29 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2021 (4 years ago) |
| Document Number: | P15000048844 |
| FEI/EIN Number |
47-4156636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6440 SW 23 ST, MIAMI, FL, 33155, US |
| Mail Address: | 6440 SW 23 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DANAY | Agent | 6440 SW 23 ST, MIAMI, FL, 33155 |
| GOMEZ DANAY | Vice President | 6440 SW 23 ST, MIAMI, FL, 33155 |
| SANCHEZ ORLEY | President | 6440 SW 23 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-17 |
| Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
