| Entity Name: | DAN IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN IMPORT & EXPORT 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: | 30 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000037264 |
| FEI/EIN Number |
650672026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8328 NW 56 ST, MIAMI, FL, 33166 |
| Mail Address: | 8328 NW 56 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZCO MAXY S | President | 10035 NW 44 TERR APT 104, MIAMI, FL, 33178 |
| VELAZCO MAXY S | Secretary | 10035 NW 44 TERR APT 104, MIAMI, FL, 33178 |
| VELAZCO MAXY S | Treasurer | 10035 NW 44 TERR APT 104, MIAMI, FL, 33178 |
| VELAZCO MAXY S | Agent | 10035 NW 44 TERR, MIAMI, FL, 33178 |
| VELAZCO MAXY S | Director | 10035 NW 44 TERR APT 104, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08085900090 | RC KILLER.COM | EXPIRED | 2008-03-24 | 2013-12-31 | - | 8328 NW 56TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-17 | 10035 NW 44 TERR, 104, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 8328 NW 56 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 8328 NW 56 ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1999-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-07-31 |
| REINSTATEMENT | 2005-01-17 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-27 |
| REINSTATEMENT | 1999-07-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
