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DANIA TRADING COMPANY, INC - Florida Company Profile

Company Details

Entity Name: DANIA TRADING COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DANIA TRADING COMPANY, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000040810
FEI/EIN Number 85-1329663

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

Address: 5933 RAVENSWOOD RD, BB18, DANIA BEACH, FL 33312
Mail Address: 5933 RAVENSWOOD RD, BB 18,20, DANIA BEACH, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SKYBINSKYY, BOHDAN Agent 5933 RAVENSWOOD RD, BB 18,20, DANIA BEACH, FL 33312
SKYBINSKYY, BOHDAN President 5933 RAVENSWOOD RD, DANIA BEACH, FL 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-11
Domestic Profit 2020-06-01

Date of last update: 15 Feb 2025

Sources: Florida Department of State