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 |
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 |
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 | - |
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 |
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