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DEMILO TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: DEMILO TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEMILO 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: 21 Jun 1979 (46 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 627059
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PAUL RICHMAN, 6000 NW 2ND AVENUE, BOCA RATON, FL, 33487-3007
Mail Address: C/O PAUL RICHMAN, 6000 NW 2ND AVENUE, BOCA RATON, FL, 33487-3007
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHMAN, EVELYN Treasurer 6000 NW 2ND AVENUE, BOCA RATON, FL
RICHMAN, EVELYN Director 6000 NW 2ND AVENUE, BOCA RATON, FL
GESCHEIDT, RICHARD A. Agent 900 NORTH FEDERAL HIGHWAY, SUITE 240, BOCA RATON, FL, 33432
RICHMAN, PAUL President 6000 NW 2ND AVENUE, BOCA RATON, FL
RICHMAN, PAUL Director 6000 NW 2ND AVENUE, BOCA RATON, FL
RICHMAN, EVELYN Secretary 6000 NW 2ND AVENUE, BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State