| Entity Name: | DANACA EXPORT & IMPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANACA EXPORT & IMPORT, 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: | 29 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | P20000049148 |
| FEI/EIN Number |
371977503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11615 NW 71 St, DORAL, FL, 33178, US |
| Mail Address: | 11615 NW 71 St, DORAL, FL, 33178, US |
| 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 LJr. | 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: 02 Apr 2025
Sources: Florida Department of State
