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DANHORATIO TRADING INC. - Florida Company Profile

Company Details

Entity Name: DANHORATIO TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANHORATIO 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: 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: 05 Apr 2017 (8 years ago)
Document Number: P17000031445
FEI/EIN Number 82-1212819

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

Address: 1127 NE 9th Avenue, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1127 NE 9th avenue, Fort Lauderdale, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS DANHAI President 1127 NE 9th avenue, FORT LAUDERDALE, FL, 33304
WILLIAMS DANHAI Agent 1127 NE 9th avenue, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1127 NE 9th Avenue, Unit 3, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2023-03-03 1127 NE 9th Avenue, Unit 3, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1127 NE 9th avenue, UNIT 3, FT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-31
Domestic Profit 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8983237403 2020-05-19 0455 PPP 3225 North Hiatus RoaD FORT LAUDERDALE FL 33345 450128, Plantation, FL, 33324
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 525000
Loan Approval Amount (current) 525000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 28
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State