| Entity Name: | DANACA EXPORT & IMPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DANACA EXPORT & IMPORT, 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. |
| 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: | 29 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | P20000049148 |
| FEI/EIN Number |
37-1977503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11615 NW 71 St, DORAL, FL 33178 |
| Mail Address: | 11615 NW 71 St, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADAS ACCOUNTING AND TAX SERVICES | Agent | 210 SW 107TH AVE, MIAMI, FL 33174 |
| VARELA OROSCO, CARLOS A | President | 11615 NW 71 St, DORAL, FL 33178 |
| JIMENEZ CERA , RAFAEL M | Vice President | 11615 NW 71 St, DORAL, FL 33178 |
| JIMENEZ SERRANO, PIER LUCA, Jr. | Secretary | 11615 NW 71 St, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 11615 NW 71 St, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 11615 NW 71 St, DORAL, FL 33178 | - |
| REINSTATEMENT | 2021-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | HADAS ACCOUNTING AND TAX SERVICES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-28 |
| Domestic Profit | 2020-06-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
