| Entity Name: | DHARANA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHARANA TRADING, 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: | 03 Feb 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000010531 |
| FEI/EIN Number |
650907623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6688 SW 192 AVE., FORT LAUDERDALE, FL, 33332-1631, US |
| Mail Address: | 6688 SW 192 AVE., FORT LAUDERDALE, FL, 33332-1631, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLIETMANN MONIKA | Director | 19262 N.W. 89TH AVE., MIAMI LAKES, FL, 33018 |
| FIGUEROA OMARA | Agent | 6688 SW 192 AVE., PENBROOKE PINES, FL, 333321631 |
| PARRELLA GILBERTO | Director | 19262 N.W. 89TH AVE., MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 6688 SW 192 AVE., FORT LAUDERDALE, FL 33332-1631 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 6688 SW 192 AVE., FORT LAUDERDALE, FL 33332-1631 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-25 | FIGUEROA, OMARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 6688 SW 192 AVE., PENBROOKE PINES, FL 33332-1631 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-15 |
| Domestic Profit | 1999-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
