| Entity Name: | DANY TRINITY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANY TRINITY 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: | 14 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | P21000055943 |
| FEI/EIN Number |
87-1661074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SW 96 AVE, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 610 SW 96 AVE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SANTOS REINALDO P | President | 610 SW 96 AVE, PEMBROKE PINES, FL, 33025 |
| LOPEZ SANTOS REINALDO PPRES | Agent | 610 SW 96 AVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 610 SW 96 AVE, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 610 SW 96 AVE, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 610 SW 96 AVE, PEMBROKE PINES, FL 33025 | - |
| REINSTATEMENT | 2023-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | LOPEZ SANTOS, REINALDO P, PRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-28 |
| REINSTATEMENT | 2023-03-23 |
| Domestic Profit | 2021-06-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
