| Entity Name: | DIP TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIP TRADING CORP. 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 Mar 1976 (49 years ago) |
| Date of dissolution: | 21 Apr 1983 (42 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 21 Apr 1983 (42 years ago) |
| Document Number: | 491238 |
| FEI/EIN Number |
591806701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10485 S.W. 109TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 10485 S.W. 109TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDANIC, SANTIAGO | Director | 8267 SW 128 ST., MIAMI, FL |
| CANSELO, DIANA | Secretary | 10485 SW 109 ST., MIAMI, FL |
| CANSELO, DIANA | Director | 10485 SW 109 ST., MIAMI, FL |
| CANSECO, PABLO | Agent | 10485 S.W. 109 STREET, MIAMI, FL, 33176 |
| CANSECO,PABLO | President | 10485 S.W. 109 STREET, MIAMI, FL |
| MEDANIC, SANTIAGO | Vice President | 8267 SW 128 ST., MIAMI, FL |
| SHELBY, GAIL (ASST) | Secretary | 502 E. PARK AVE., TALLAHASSEE, FL |
| CANSECO,PABLO | Director | 10485 S.W. 109 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1983-04-21 | - | MERGING INTO: F33307 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
