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DANIS TRUCKING INC - Florida Company Profile

Company Details

Entity Name: DANIS TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIS TRUCKING 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: 27 Jun 2019 (6 years ago)
Date of dissolution: 08 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: P19000054326
FEI/EIN Number 84-2239579

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

Address: 175 SE 9 AVE, HIALEAH, FL, 33010
Mail Address: 175 SE 9 AVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLES RAMOS OSVALDO President 175 SE 9 AVE, HIALEAH, FL, 33010
NAPOLES RAMOS OSVALDO Agent 175 SE 9 AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-08
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-13
Domestic Profit 2019-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State