| Entity Name: | DANNY'S TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Dec 1991 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | S98871 |
| FEI/EIN Number | 65-0352125 |
| 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 | Agent | 8650 S.W. 133RD AVENUE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ALBERTO | President | 8650 S.W. 133RD AVE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ALBERTO | Director | 8650 S.W. 133RD AVE, MIAMI, FL 33186 |
| SANCHEZ, RODOLFO | Director | 15429 SW 141 TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RODOLFO | Secretary | 15429 SW 141 TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RODOLFO | Treasurer | 15429 SW 141 TERRACE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-12-30 | DANNY'S TRADING, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-30 | 13037 SW 112TH STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1999-12-30 | 13037 SW 112TH STREET, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-12-30 | MARTINEZ, ALBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-30 | 8650 S.W. 133RD AVENUE, MIAMI, FL 33186 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
