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DANI SLOANE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DANI SLOANE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANI SLOANE TRADING, 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: 09 Jun 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P16000050820
FEI/EIN Number 81-2911670

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

Address: 15695 LOCH MAREE LANE, 4501, DELRAY BEACH, FL, 33446, US
Mail Address: 15695 LOCH MAREE LANE, 4501, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG LEONARD President 15695 LOCH MAREE LANE APT 4501, DELRAY BEACH, FL, 33446
GOLDBERG LEONARD Agent 15695 LOCH MAREE LANE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 GOLDBERG, LEONARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2016-06-24 DANI SLOANE TRADING, INC. -

Documents

Name Date
REINSTATEMENT 2017-09-28
Name Change 2016-06-24
Domestic Profit 2016-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State