| Entity Name: | DANNY'S TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY'S 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: | 09 Dec 1991 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S98871 |
| FEI/EIN Number |
650352125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13037 SW 112TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 13037 SW 112TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBERTO | President | 8650 S.W. 133RD AVE, MIAMI, FL, 33186 |
| MARTINEZ ALBERTO | Director | 8650 S.W. 133RD AVE, MIAMI, FL, 33186 |
| SANCHEZ RODOLFO | Secretary | 15429 SW 141 TERRACE, MIAMI, FL, 33196 |
| SANCHEZ RODOLFO | Treasurer | 15429 SW 141 TERRACE, MIAMI, FL, 33196 |
| SANCHEZ RODOLFO | Director | 15429 SW 141 TERRACE, MIAMI, FL, 33196 |
| MARTINEZ ALBERTO | Agent | 8650 S.W. 133RD AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-30 | DANNY'S TRADING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-30 | 13037 SW 112TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-30 | 13037 SW 112TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-30 | MARTINEZ, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-30 | 8650 S.W. 133RD AVENUE, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000210769 | LAPSED | 00-28194 (CA 01) | CIRCUIT COURT 11TH JUDICIAL CI | 2002-05-13 | 2007-05-30 | $120.665.34 | BANKUNITED FSB, 255 ALHAMBRA CIRCLE SUITE 100, CORAL GABLES FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| Name Change | 2000-01-05 |
| ANNUAL REPORT | 1999-12-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
