| Entity Name: | AL-DAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL-DAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 1992 (33 years ago) |
| Document Number: | V30141 |
| FEI/EIN Number |
650327189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL YESCHAK ISAAC | President | 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055 |
| DANIEL DAVID | Vice President | 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055 |
| Daniel Daniel G | Secretary | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Daniel Tal | Manager | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Daniel Tal | Agent | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Daniel, Tal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 20600 NW 47TH AVENUE, MIAMI GARDENS, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
