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DUNAN INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: DUNAN INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNAN INTERNATIONAL, CORP. 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: 16 Aug 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000058356
FEI/EIN Number 650435444

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

Address: 1001 SE 11 ST, HIALEAH, FL, 33010
Mail Address: 1001 SE 11 ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JESUS R Secretary 4241 SW 149 CT, MIAMI, FL
GUTIERREZ ILEANA President 1001 S.E. 11TH STREET, HIALEAH, FL
SANCHEZ CARMEN Treasurer 1001 S E 11 ST, HIALEAH, FL
LASTANEDO JUANNY M. Chief Financial Officer 7220 NW 36TH ST, SUITE 609, MIAMI, FL, 33166
CASTANEDO JUANNY Agent 9290 SW 34TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1995-09-11 CASTANEDO, JUANNY -
REGISTERED AGENT ADDRESS CHANGED 1995-09-11 9290 SW 34TH STREET, MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000518782 LAPSED 00-266-CC-23-2 MIAMI-DADE COUNTY COURT 2007-09-27 2016-08-15 $5,030.30 GENERAL SHALE PRODUCTS CORP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State