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DANNY ON WHEELS AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: DANNY ON WHEELS AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY ON WHEELS AUTO SALES, 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: 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: 05 Jun 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000051050
FEI/EIN Number 650844400

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

Address: 633 E. OKEECHOBEE RD., HIALEAH, FL, 33010
Mail Address: 633 E. OKEECHOBEE RD., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ LAZARO D Director 1280 N.W. 29 AVE., MIAMI, FL, 33125
NUNEZ LAZARO D President 1280 N.W. 29 AVE., MIAMI, FL, 33125
NUNEZ LAZARO D Secretary 1280 N.W. 29 AVE., MIAMI, FL, 33125
NUNEZ LAZARO D Treasurer 1280 N.W. 29 AVE., MIAMI, FL, 33125
NUNEZ LAZARO D Agent 1280 N.W. 29 AVE., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-22 633 E. OKEECHOBEE RD., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1999-03-22 633 E. OKEECHOBEE RD., HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 1999-03-22
Domestic Profit 1998-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State